ENSCO 1032 LIMITED
UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY DE24 8HZ- Active
- Private Limited Company
- Company No. 08807430
- Last Updated: 01 Mar 2024
Company Profile
ENSCO 1032 LIMITED was incorporated on Monday, December 9, 2013 as a Private Limited Company with registered address in DERBY. ENSCO 1032 LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 10 months and 1 day.
| Name | ENSCO 1032 LIMITED |
|---|---|
| Company number | 08807430 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1A-1B MILLENNIUM WAY PRIDE PARK DERBY DE24 8HZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Node 4 Limited Millennium Way, Pride Park, DE24 8HZ |
Dates: Tuesday, May 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oliver Beaton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 14, 2019
voting rights 25 to 50 percent
significant influence or control
|
| Mr Edward L'Estrange Beaton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 14, 2019
voting rights 25 to 50 percent
significant influence or control
|
| Secura Hosting Trustee Limited The Mill Race, Lemsford Village, Lemsford, AL8 7TW |
Dates: Wednesday, April 6, 2016 - Wednesday, January 23, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (81 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ENSCO 1032 LIMITED | 09 Dec 2013 |