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Nom

Ensco 1268 Limited

Adresse
Baldwins (Wynyard) Limited Wynyard Park House, Wynyard Avenue
Wynyard
Billingham
TS22 5TB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11088052 Show on Companies House
Statut de SociétéDissolved
Fondé29 novembre 2017
AccountsSMALL
last accounts made up to 30 mars 2019
Activité (Code NAF)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Global Capital Holdings Ltd Status: Active Notified: 14/12/2017 Companies House Number: 10646614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gateley Incorporations Limited Status: Ceased Notified: 29/11/2017 Ceased: 14/12/2017 Companies House Number: 03519693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hugkulstone, John Charles London, England Status: Active Notified: 14/12/2017 Date of Birth: 03/1985 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Lalani, Faisal London, England Status: Active Notified: 14/12/2017 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mawji, Jamil London, England Status: Active Notified: 14/12/2017 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Ward, Michael James London, England Status: Ceased Notified: 29/11/2017 Ceased: 14/12/2017 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ensco 1260 Limited Status: Ceased Notified: 18/12/2017 Ceased: 09/04/2020 Companies House Number: 11020355 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%