TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Ensco 1331 Limited

Adresse
Meridian House
Alexandra Dock North
Grimsby
DN31 3UA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11879415 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ensco 1330 Limited Status: Active Notified: 13/03/2019 Companies House Number: 11877576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Barnes, Frederick John Hawkhurst, Cranbrook, England Status: Active Notified: 22/03/2019 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bland, Stephen Grimsby, North East Lincolnshire, England Status: Active Notified: 22/03/2019 Date of Birth: 09/1953 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Judah, Cale Grimsby, North East Lincolnshire, England Status: Active Notified: 18/03/2019 Date of Birth: 10/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Judah, Yaniv Grimsby, North East Lincolnshire, England Status: Active Notified: 22/03/2019 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lock, Spencer Tremaine Winchester, England Status: Active Notified: 22/03/2019 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simpson, Michele Grimsby, North East Lincolnshire, England Status: Active Notified: 22/03/2019 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB G.B. Terminals (Northern) Limited Status: Active Notified: 22/03/2019 Companies House Number: 04644289 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 G.B. Terminals (Southern) Limited Status: Active Notified: 22/03/2019 Companies House Number: 04129894 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 G.B. Terminals (Western) Limited Status: Active Notified: 22/03/2019 Companies House Number: 04644298 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 GBA Group Limited Status: Active Notified: 22/03/2019 Companies House Number: 09539301 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 GBA Technical Services Limited Status: Active Notified: 22/03/2019 Companies House Number: 06867999 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 GBA Technologies Limited Status: Active Notified: 22/03/2019 Companies House Number: 07430139 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 Redcliffe Management Services Limited Status: Active Notified: 22/03/2019 Companies House Number: 06359848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more