Menna Overview
Here’s a quick overview of ENSCO 1066 LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2014.
ENSCO 1066 LIMITED
- Company statusactive
- Company No08976175
- Age12 years 3 months Incorporated 3 April 2014
- Officers5
Address
Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN
ENSCO 1066 LIMITED is an active company incorporated on 3 April 2014 and based in Leamington Spa, Warwickshire. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 06 Apr 2022
Memorandum Articles
4 Years Ago on 10 Feb 2022
Resolution
4 Years Ago on 10 Feb 2022
Capital Name Of Class Of Shares
4 Years Ago on 10 Feb 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 15 Nov 2021
Memorandum Articles
4 Years Ago on 29 Oct 2021
Resolution
4 Years Ago on 29 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 19 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GATELEY SECRETARIES LIMITED | corporate secretary | 03 Apr 2014 | |
| DALE, Tony | director | Mar 1969 | 28 Apr 2014 |
| GILBERT, Kevin Lee | director | Sep 1957 | 28 Apr 2014 |
| KNIGHT, Andrew John | director | Apr 1972 | 01 Oct 2015 |
| REDMAN, Heath Andrew | director | Feb 1967 | 01 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ensco 1772 Limited | 08 Oct 2021 | |
| Mr Adam Richard Attwood | Oct 1967 | 06 Apr 2016 |
| Mr Tony Dale | Mar 1969 | 06 Apr 2016 |
| Kevin Gilbert | Sep 1957 | 06 Apr 2016 |
| Mr Andrew John Knight | Apr 1972 | 06 Apr 2016 |
| Gateley Custodian And Nominee Services Limited | 06 Apr 2016 | |
| Mr Nicholas White | Aug 1957 | 06 Apr 2016 |
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Here’s a quick overview of ENSCO 1066 LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2014.