Ensco 1772 Limited

13399442

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNITS 2 & 3 TACHBROOK LINK TACHBROOK PARK DRIVE, WARWICK, CV34 6SN

Incorporated 14/05/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr Andrew John Knight

director · Since 02/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Kevin Lee Gilbert

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 13 other boards

Gateley Secretaries Limited

secretary · Since 08/10/2021

Also on 472 other boards

Mr Tony Dale

director · Since 08/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Heath Andrew Redman

director · Since 08/10/2021

DIRECTOR

BRITISH,SOUTH AFRICAN · ENGLAND · Age 59

Also on 4 other boards

Persons with Significant Control

Gateley Custodian And Nominee Services Limited

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

One Eleven, Edmund Street, Birmingham, B3 2HJ

Reg: 08956316 · Register Of Companies For England And Wales · Private Limited Company

Notified 08/10/2021

Mr Kevin Lee Gilbert

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 68

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

Notified 24/11/2022

Andrew Cowan

50–75% shares

50–75% votes

right-to-appoint-and-remove-directors-as-trust

British · England · Age 51

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

Notified 20/06/2024

Former PSCs

Gateley Incorporations Limited

Ceased 02/09/2021

Mr Andrew John Knight

Ceased 08/10/2021

Mr Thomas Oliver Durrant

Ceased 24/11/2022

Thomas George Rush

Ceased 20/06/2024

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 08/10/2021Registered 22/10/2021

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