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08785395 LIMITED - NEPTUNE HOUSE SYCAMORE TRADING ESTATE, SQUIRES GATE LANE, BLACKPOOL, FY4 3RL, United Kingdom
Company Information
- Company registration number
- 08785395
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- NEPTUNE HOUSE SYCAMORE TRADING ESTATE
- SQUIRES GATE LANE
- BLACKPOOL
- FY4 3RL NEPTUNE HOUSE SYCAMORE TRADING ESTATE, SQUIRES GATE LANE, BLACKPOOL, FY4 3RL UK
Management
- Managing Directors
- DIANE ANDERTON
- SIMON MARK BEARD
- RYAN SCOTT BEVINGTON
- SHARON JANE BROWNLEY
- PHILIP JOHN MORGAN
- RICHARD MARK WILDSMITH
- RICHARD MARK WILDSMITH
- Company secretaries
- SHARON JANE BROWNLEY
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-21
- Age Of Company 2013-11-21 10 years
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ENSCO 1024 LIMITED
- Legal Entity Identifier (LEI)
- 213800WP7FY6GMSAXF45
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
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08785395 LIMITED Company Description
- 08785395 LIMITED is a ltd registered in United Kingdom with the Company reg no 08785395. Its current trading status is "live". It was registered 2013-11-21. It was previously called ENSCO 1024 LIMITED. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 7 directors and 1 secretary.It can be contacted at Neptune House Sycamore Trading Estate .
Get 08785395 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 08785395 Limited - NEPTUNE HOUSE SYCAMORE TRADING ESTATE, SQUIRES GATE LANE, BLACKPOOL, FY4 3RL, United Kingdom
- 2013-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08785395#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08785395#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08785395#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES (2017-12-04) - CS01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-06-29) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087853950004 (2017-12-04) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087853950001 (2017-12-04) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087853950002 (2017-12-04) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087853950003 (2017-12-04) - MR04
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES (2016-12-22) - CS01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/16 (2016-07-01) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2016-01-11) - AD03
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SAIL ADDRESS CREATED (2016-01-07) - AD02
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keyboard_arrow_right 2015
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 087853950002 (2015-04-27) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 087853950003 (2015-06-03) - MR01
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ADOPT ARTICLES 29/05/2015 (2015-06-19) - RES01
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29/05/15 STATEMENT OF CAPITAL GBP 442406.156113 (2015-06-19) - SH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/14 (2015-06-26) - AA
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21/11/15 FULL LIST (2015-12-11) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 087853950004 (2015-11-12) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 087853950002 (2015-11-20) - MR04
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keyboard_arrow_right 2014
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16/06/14 STATEMENT OF CAPITAL GBP 275289.747113 (2014-08-14) - SH01
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21/11/14 FULL LIST (2014-12-19) - AR01
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SECOND FILING FOR FORM SH01 (2014-12-05) - RP04
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SECOND FILING FOR FORM SH01 (2014-12-04) - RP04
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DIRECTOR APPOINTED MR SIMON BEARD (2014-06-20) - AP01
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SUB-DIVISION (2014-02-20) - SH02
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DIRECTOR APPOINTED SHARON JANE BROWNLEY (2014-01-08) - AP01
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DIRECTOR APPOINTED PHILIP JOHN MORGAN (2014-01-08) - AP01
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DIRECTOR APPOINTED DIANE ANDERTON (2014-01-08) - AP01
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REGISTERED OFFICE CHANGED ON 08/01/2014 FROM, ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ, UNITED KINGDOM (2014-01-08) - AD01
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DIRECTOR APPOINTED RICHARD MARK WILDSMITH (2014-01-08) - AP01
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SECRETARY APPOINTED SHARON JANE BROWNLEY (2014-01-08) - AP03
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CURREXT FROM 30/11/2014 TO 31/12/2014 (2014-01-08) - AA01
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APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED (2014-01-08) - TM02
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COMPANY NAME CHANGED ENSCO 1024 LIMITED (2014-03-24) - CERTNM
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APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED (2014-01-08) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 087853950001 (2014-02-13) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 087853950002 (2014-02-13) - MR01
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DIRECTOR APPOINTED MR RYAN SCOTT BEVINGTON (2014-02-13) - AP01
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ADOPT ARTICLES 10/02/2014 (2014-02-20) - RES01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-02-20) - SH08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2014-02-20) - SH10
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10/02/14 STATEMENT OF CAPITAL GBP 246366.33 (2014-02-20) - SH01
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10/02/14 STATEMENT OF CAPITAL GBP 264578.127113 (2014-02-20) - SH01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD (2014-01-08) - TM01
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keyboard_arrow_right 2013
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CERTIFICATE OF INCORPORATION (2013-11-21) - NEWINC
