Ensco 1066 Limited

08976175

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNITS 2 & 3 TACHBROOK LINK, LEAMINGTON SPA, CV34 6SN

Incorporated 03/04/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

70100

Activities of head offices

Officers

Gateley Secretaries Limited

secretary · Since 03/04/2014

Also on 472 other boards

Mr Tony Dale

director · Since 28/04/2014

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Kevin Lee Gilbert

director · Since 28/04/2014

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 13 other boards

Mr Andrew John Knight

director · Since 01/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Heath Andrew Redman

director · Since 01/10/2020

DIRECTOR

BRITISH,SOUTH AFRICAN · ENGLAND · Age 59

Also on 4 other boards

Persons with Significant Control

Ensco 1772 Limited

75–100% shares

75–100% votes

Appoint directors

Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Warwick, CV34 6SN

Reg: 13399442 · Register Of Companies For England And Wales · Private Limited Company

Notified 08/10/2021

Former PSCs

Mr Adam Richard Attwood

Ceased 08/10/2021

Mr Tony Dale

Ceased 08/10/2021

Kevin Gilbert

Ceased 08/10/2021

Mr Andrew John Knight

Ceased 08/10/2021

Mr Nicholas White

Ceased 31/03/2017

Gateley Custodian And Nominee Services Limited

Ceased 08/10/2021

Charges4 outstanding

Charge

outstanding

KEVIN GILBERT AND TONY DALE

Created 08/10/2021Registered 13/10/2021

Charge

outstanding

HSBC BANK PLC

Created 08/10/2021Registered 12/10/2021

Charge

outstanding

HSBC UK BANK PLC

Created 08/10/2021Registered 12/10/2021

Charge

outstanding

HSBC BANK PLC

Created 29/09/2017Registered 06/10/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 13/07/2015Registered 15/07/2015Satisfied 16/09/2021

Charge

satisfied

ADAM ATTWOOD AND PAUL HOOPER-KEELEY

Created 04/06/2014Registered 05/06/2014Satisfied 03/09/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 04/06/2014Registered 05/06/2014Satisfied 16/09/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 04/06/2014Registered 05/06/2014Satisfied 16/09/2021