ENSCO 1053 LIMITED
ASE BUILDING BRANDON ROAD, BINLEY, COVENTRY CV3 2AH- Active
- Private Limited Company
- Company No. 08932257
- Last Updated: 01 Mar 2024
Company Profile
ENSCO 1053 LIMITED was incorporated on Tuesday, March 11, 2014 as a Private Limited Company with registered address in COVENTRY. ENSCO 1053 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 11 months and 14 days.
| Name | ENSCO 1053 LIMITED |
|---|---|
| Company number | 08932257 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASE BUILDING BRANDON ROAD BINLEY COVENTRY CV3 2AH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Nicola Marchiando Nationality: Italian |
Dates: Monday, July 9, 2018 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mrs Amanda Elizabeth Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 9, 2018
ownership of shares 25 to 50 percent
|
| Mr Peter Anthony Edge Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 9, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (216 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ENSCO 1053 LIMITED | 11 Mar 2014 |