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- ENSCO 1078 LIMITED
ENSCO 1078 LIMITED
Active - Accounts Filed
General Information
NAME
ENSCO 1078 LIMITED
COMPANY NUMBER
09086864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/06/2014
(10 years and 6 months old)
WEBSITE
https://www.eurovals.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4V 4AY
8th Floor
71 Queen Victoria Street
London
EC4V 4AY
EC4V 4AY
Lancaster House
67 Newhall Street
Birmingham
West Midlands
B3 1NQ
Telephone: 70480184
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENSCO 1078 LIMITED | Active - Accounts Filed | View Report |
EUROPEAN AUCTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
Date: 09/12/2024 | Event: New Company Secretary BREAMS SECRETARIES LIMITED (933007016) Appointed |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENSCO 1078 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENSCO 1078 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENSCO 1078 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/07/2014 - Present (10 years and 5 months) Born in Dec 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 11 |
View Report |
27/04/2016 - Present (8 years and 7 months) Born in Sep 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
08/01/2021 - Present (3 years and 11 months) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/12/2024 - Present (0 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 124 Past: 103 |
View Report |
05/12/2024 - Present (0 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENSCO 1078 LIMITED | Active - Accounts Filed | View Report |
EUROPEAN AUCTIONS LIMITED | Non-Trading | View Report |
EUROPEAN CAPITAL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
Date: 09/12/2024 | Event: New Company Secretary BREAMS SECRETARIES LIMITED (933007016) Appointed |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 28/01/2024 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 12/12/2022 | Event: New Accounts filed |
Date: 21/06/2022 | Event: New Confirmation Statement filed |
Date: 11/12/2021 | Event: New Accounts filed |
Date: 27/06/2021 | Event: New Confirmation Statement filed |
Date: 18/02/2021 | Event: New Board Member Siofra Tobin (927975804) Appointed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 20/06/2020 | Event: New Confirmation Statement filed |
Date: 16/04/2020 | Event: Peter Alexander Bache (904503697) has left the board |
Date: 04/12/2019 | Event: New Accounts filed |
Date: 21/06/2019 | Event: New Confirmation Statement filed |
Date: 11/01/2019 | Event: New Accounts filed |
Date: 22/06/2018 | Event: New Confirmation Statement filed |
Date: 27/01/2018 | Event: New Accounts filed |
Date: 20/06/2017 | Event: New Annual Return filed |
Date: 01/04/2017 | Event: New Accounts filed |
Date: 26/06/2016 | Event: New Annual Return filed |
Date: 13/05/2016 | Event: New Board Member Daniel Edgar (919439022) Appointed |
Date: 04/04/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 24/07/2015 | Event: Change in Reg. Office |
Date: 04/08/2014 | Event: Peter Bache (918964053) has left the board |
Date: 04/08/2014 | Event: New Board Member Peter Alexander Bache (904503697) Appointed |
Date: 28/07/2014 | Event: New Board Member Peter Bache (918964053) Appointed |
Date: 28/07/2014 | Event: GATELEY SECRETARIES LIMITED (918855992) has left the board |
Date: 28/07/2014 | Event: GATELEY INCORPORATIONS LIMITED (918855990) has left the board |
Date: 28/07/2014 | Event: Michael James Ward (900796627) has left the board |
Date: 28/07/2014 | Event: New Board Member Gordon William Titley (910573012) Appointed |
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