- Company search
- ENSCO 1109 LIMITED
ENSCO 1109 LIMITED
Active - Accounts Filed
General Information
NAME
ENSCO 1109 LIMITED
COMPANY NUMBER
09382142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/01/2015
(9 years and 7 months old)
WEBSITE
http://smhfleet.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
NW1 1LW
40 Churchway
LONDON
NW1 1LW
41 Chalton Street
London
NW1 1JD
Credit Risk Overview
Want to learn more about ENSCO 1109 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARCTOS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ENSCO 1109 LIMITED | Active - Accounts Filed | View Report |
SMH FLEET SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/04/2024 | Event: New Board Member Nicholas John Pike (929076664) Appointed |
Date: 05/04/2024 | Event: Paul Adrian Whitehead (915518956) has left the board |
Date: 05/04/2024 | Event: New Board Member Nicholas Pike (932132172) Appointed |
Credit Risk Overview
Want to learn more about ENSCO 1109 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 1109 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENSCO 1109 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/03/2024 - Present (4 months) Born in Dec 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 74 Past: 86 |
View Report |
26/03/2024 - Present (4 months) Born in Dec 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
09/01/2015 - Present (9 years and 7 months) 09/01/2015 - Present (9 years and 7 months) 09/01/2015 - Present (9 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 549 Past: 4624 |
View Report |
09/01/2015 - Present (9 years and 7 months) 09/01/2015 - Present (9 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 17 Past: 3068 |
View Report |
09/01/2015 - Present (9 years and 7 months) Born in Jan 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 27 Past: 1196 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROJECT CHICAGO NEWCO LIMITED | Non-Trading | View Report |
ARCTOS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ENSCO 1109 LIMITED | Active - Accounts Filed | View Report |
SMH FLEET SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
HUDSON KAPEL LIMITED | Active - Accounts Filed | View Report |
MOORGATE HOUSE (NEWCO) LIMITED | Non-Trading | View Report |
GBJ DEVELOPMENTS LIMITED | Non-Trading | View Report |
CD AUCTION GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/04/2024 | Event: New Board Member Nicholas John Pike (929076664) Appointed |
Date: 05/04/2024 | Event: Paul Adrian Whitehead (915518956) has left the board |
Date: 05/04/2024 | Event: New Board Member Nicholas Pike (932132172) Appointed |
Date: 25/11/2023 | Event: New Accounts filed |
Date: 27/09/2023 | Event: New Confirmation Statement filed |
Date: 07/11/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 31/01/2022 | Event: Andrew David Baxter (925068413) has left the board |
Date: 12/10/2021 | Event: Ned Staple (926295318) has left the board |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 07/10/2021 | Event: Andrew Baxter (921995449) has left the board |
Date: 06/10/2021 | Event: New Board Member Paul Adrian Whitehead (915518956) Appointed |
Date: 06/10/2021 | Event: New Board Member Ned Staple (926295318) Appointed |
Date: 06/10/2021 | Event: Simon Jonathan Withey (904438666) has left the board |
Date: 05/10/2021 | Event: Simon Jonathan Withey (904438666) has left the board |
Date: 05/10/2021 | Event: New Board Member Paul Adrian Whitehead (915518956) Appointed |
Date: 05/10/2021 | Event: Andrew Baxter (921995449) has left the board |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 08/01/2021 | Event: New Accounts filed |
Date: 04/10/2020 | Event: New Confirmation Statement filed |
Date: 29/10/2019 | Event: New Accounts filed |
Date: 05/10/2019 | Event: New Confirmation Statement filed |
Date: 07/10/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2018 | Event: Graham Barratt Sinclair (908640683) has left the board |
Date: 01/10/2018 | Event: New Board Member Andrew David Baxter (925068413) Appointed |
Date: 11/11/2017 | Event: New Accounts filed |
Date: 27/09/2017 | Event: New Confirmation Statement filed |
Date: 23/01/2017 | Event: New Annual Return filed |
Date: 20/01/2017 | Event: New Accounts filed |
Date: 08/12/2016 | Event: Change in Reg. Office |
Date: 08/12/2016 | Event: GATELEY SECRETARIES LIMITED (909312871) has left the board |
Date: 07/12/2016 | Event: New Company Secretary Andrew David Baxter (921995449) Appointed |
Date: 17/02/2016 | Event: New Annual Return filed |
Date: 17/02/2016 | Event: New Annual Return filed |
Date: 17/06/2015 | Event: GATELEY SECRETARIES LIMITED (919397535) has left the board |
Date: 17/06/2015 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 09/06/2015 | Event: New Board Member Simon Jonathan Withey (904438666) Appointed |
Date: 23/04/2015 | Event: GATELEY INCORPORATIONS LIMITED (919397534) has left the board |
Date: 23/04/2015 | Event: New Board Member Martin Joseph McAuley (908640705) Appointed |
Date: 23/04/2015 | Event: Michael James Ward (900796627) has left the board |
Date: 23/04/2015 | Event: New Board Member Graham Barratt Sinclair (908640683) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)