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- ENSCO 1322 LIMITED
ENSCO 1322 LIMITED
Active - Accounts Filed
General Information
NAME
ENSCO 1322 LIMITED
COMPANY NUMBER
11733232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/12/2018
(5 years and 8 months old)
WEBSITE
WEAREAMBERJACK.COM
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BERKSHIRE
RG14 5XR
Newbury House
20 Kings Road West
NEWBURY
RG14 5XR
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 1322 LIMITED | Active - Accounts Filed | View Report |
AMBERJACK EBT TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Accounts filed |
Date: 06/05/2024 | Event: Cynthia Mary Bostock (914105145) has left the board |
Date: 05/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENSCO 1322 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 1322 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENSCO 1322 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/04/2019 - Present (5 years and 4 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
04/04/2019 - Present (5 years and 4 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 16 |
View Report |
23/06/2020 - Present (4 years and 2 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 33 |
View Report |
12/03/2021 - Present (3 years and 5 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
30/04/2021 - Present (3 years and 4 months) Born in Feb 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENSCO 1322 LIMITED | Active - Accounts Filed | View Report |
AMBERJACK EBT TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Accounts filed |
Date: 06/05/2024 | Event: Cynthia Mary Bostock (914105145) has left the board |
Date: 05/01/2024 | Event: New Confirmation Statement filed |
Date: 18/05/2023 | Event: New Accounts filed |
Date: 06/02/2023 | Event: New Board Member Trystan Jones Cullen (930503448) Appointed |
Date: 31/01/2023 | Event: Christopher Martin Coulton (927523692) has left the board |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 25/05/2022 | Event: New Accounts filed |
Date: 02/02/2022 | Event: New Confirmation Statement filed |
Date: 28/12/2021 | Event: New Confirmation Statement filed |
Date: 25/11/2021 | Event: Sophie Meaney (921054937) has left the board |
Date: 25/11/2021 | Event: Sophie Meaney (921054937) has left the board |
Date: 25/11/2021 | Event: Sophie Meaney (921054937) has left the board |
Date: 25/11/2021 | Event: Sophie Meaney (921054937) has left the board |
Date: 30/05/2021 | Event: New Accounts filed |
Date: 10/05/2021 | Event: New Board Member Daniel Stuart Speed (928288497) Appointed |
Date: 07/04/2021 | Event: New Board Member Christopher Herrmannsen (928161362) Appointed |
Date: 31/01/2021 | Event: New Confirmation Statement filed |
Date: 14/10/2020 | Event: New Board Member David Charles Bygrave (906967590) Appointed |
Date: 14/10/2020 | Event: New Board Member Christopher Martin Coulton (927523692) Appointed |
Date: 14/10/2020 | Event: Chris Baker (925741182) has left the board |
Date: 30/08/2020 | Event: New Accounts filed |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 19/04/2019 | Event: Alastair Weinel (925741168) has left the board |
Date: 19/04/2019 | Event: Sophie Meaney (925741104) has left the board |
Date: 19/04/2019 | Event: Cynthia Mary Bostock (925741090) has left the board |
Date: 19/04/2019 | Event: New Board Member Sophie Meaney (921054937) Appointed |
Date: 19/04/2019 | Event: New Board Member Cynthia Mary Bostock (914105145) Appointed |
Date: 19/04/2019 | Event: New Board Member Alastair James Weinel (909722325) Appointed |
Date: 15/04/2019 | Event: Change in Reg. Office |
Date: 12/04/2019 | Event: New Board Member Cynthia Mary Bostock (925741090) Appointed |
Date: 12/04/2019 | Event: Michael James Ward (900796627) has left the board |
Date: 12/04/2019 | Event: GATELEY SECRETARIES LIMITED (909312871) has left the board |
Date: 12/04/2019 | Event: GATELEY INCORPORATIONS LIMITED (906827900) has left the board |
Date: 12/04/2019 | Event: New Board Member Paul Francis Bosson (908270704) Appointed |
Date: 12/04/2019 | Event: New Board Member Alastair Weinel (925741168) Appointed |
Date: 12/04/2019 | Event: New Board Member Catherine Jane Sissons (925741131) Appointed |
Date: 12/04/2019 | Event: New Board Member Sophie Meaney (925741104) Appointed |
Date: 12/04/2019 | Event: New Board Member Chris Baker (925741182) Appointed |
Date: 07/01/2019 | Event: GATELEY SECRETARIES LIMITED (925358242) has left the board |
Date: 07/01/2019 | Event: GATELEY INCORPORATIONS LIMITED (925358241) has left the board |
Date: 07/01/2019 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 07/01/2019 | Event: New Board Member GATELEY INCORPORATIONS LIMITED (906827900) Appointed |
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