ENSCO 1519 LIMITED
- Company statusactive
- Company No15174151
- Age1 year 10 months Incorporated 29 September 2023
- Officers6
Address
Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS, England
ENSCO 1519 LIMITED is an active company incorporated on 29 September 2023 and based in Leeds, West Yorkshire, England. The company was registered 2 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 29 March 2025. Next accounts due by 29 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 11 Nov 2024
Capital Allotment Shares
9 Months Ago on 15 Oct 2024
Memorandum Articles
9 Months Ago on 15 Oct 2024
Resolution
9 Months Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 21 Mar 2024
Capital Allotment Shares
1 Year Ago on 28 Feb 2024
Memorandum Articles
1 Year Ago on 28 Feb 2024
Resolution
1 Year Ago on 28 Feb 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Feb 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Feb 2024
Change To A Person With Significant Control
1 Year Ago on 22 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Feb 2024
Capital Alter Shares Subdivision
1 Year Ago on 24 Jan 2024
Resolution
1 Year Ago on 24 Jan 2024
Capital Name Of Class Of Shares
1 Year Ago on 23 Jan 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2024
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALE, Bernard | director | May 1964 | 29 Sept 2023 |
| FORMAN, Paul Anthony | director | Mar 1965 | 28 Aug 2024 |
| HENSON, Mark Colin | director | Aug 1973 | 12 Feb 2024 |
| MATTHEWS, Paul David | director | Oct 1968 | 12 Feb 2024 |
| MILL, Andrew Gordon | director | Aug 1979 | 17 Jan 2024 |
| PINKNEY, Andrew Paul | director | Aug 1970 | 12 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul David Matthews | Oct 1968 | 12 Feb 2024 |
| Mr Andrew Paul Pinkney | Aug 1970 | 12 Feb 2024 |
| Connection Capital Llp | 29 Sept 2023 |
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GATELEY SECRETARIES LIMITED is a mutual person.
GATELEY SECRETARIES LIMITED is a mutual person.
GATELEY SECRETARIES LIMITED is a mutual person.
GATELEY SECRETARIES LIMITED is a mutual person.
GATELEY SECRETARIES LIMITED is a mutual person.
GATELEY SECRETARIES LIMITED is a mutual person.
GATELEY SECRETARIES LIMITED is a mutual person.
GATELEY SECRETARIES LIMITED is a mutual person.
GATELEY SECRETARIES LIMITED is a mutual person.
GATELEY SECRETARIES LIMITED is a mutual person.
GATELEY SECRETARIES LIMITED is a mutual person.
GATELEY SECRETARIES LIMITED is a mutual person.
GATELEY SECRETARIES LIMITED is a mutual person.
GATELEY SECRETARIES LIMITED is a mutual person.
GATELEY SECRETARIES LIMITED is a mutual person.
GATELEY SECRETARIES LIMITED is a mutual person.
GATELEY SECRETARIES LIMITED is a mutual person.
GATELEY SECRETARIES LIMITED is a mutual person.
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GATELEY SECRETARIES LIMITED is a mutual person.
GATELEY SECRETARIES LIMITED is a mutual person.
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