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Ensco 1528 Limited

Ensco 1528 Limited is an active company incorporated on 8 December 2023 with the registered office located in Pudsey, West Yorkshire. Ensco 1528 Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15335909
Private limited company
Age
1 year 9 months
Incorporated 8 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 8 December 2025 (3 months remaining)
Contact
Address
Grangefield House Richardshaw Road
Pudsey
Leeds
West Yorkshire
LS28 6QS
United Kingdom
Address changed on 22 Feb 2024 (1 year 6 months ago)
Previous address was One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ensco 1519 Limited
Bernard Dale, Mr Andrew Gordon Mill, and 4 more are mutual people.
Active
Winder Power Limited
Mr Paul David Matthews and Mark Colin Henson are mutual people.
Active
R F Winder Electrical Limited
Mr Paul David Matthews and Mr Andrew Paul Pinkney are mutual people.
Active
Newton Derby Limited
Mr Paul David Matthews and Mr Andrew Paul Pinkney are mutual people.
Active
Control Instruments Limited
Mr Paul David Matthews and Mr Andrew Paul Pinkney are mutual people.
Active
Countryman Defence Limited
Mr Paul David Matthews and Mr Andrew Paul Pinkney are mutual people.
Active
Winder Power Holdings Limited
Mr Paul David Matthews and Mark Colin Henson are mutual people.
Active
Topps Tiles Plc
Paul Anthony Forman is a mutual person.
Active
Financials
Ensco 1528 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mark Colin Henson Resigned
1 Month Ago on 29 Jul 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Mr Paul Anthony Forman Appointed
1 Year Ago on 28 Aug 2024
Mr Andrew Paul Pinkney Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Mr Paul David Matthews Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Feb 2024
Accounting Period Extended
1 Year 6 Months Ago on 22 Feb 2024
Mr Andrew Paul Pinkney Appointed
1 Year 6 Months Ago on 12 Feb 2024
Mr Mark Colin Henson Appointed
1 Year 6 Months Ago on 12 Feb 2024
Mr Paul David Matthews Appointed
1 Year 6 Months Ago on 12 Feb 2024
Get Credit Report
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Documents
Termination of appointment of Mark Colin Henson as a director on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 17 Dec 2024
Appointment of Mr Paul Anthony Forman as a director on 28 August 2024
Submitted on 3 Sep 2024
Director's details changed for Mr Paul David Matthews on 23 February 2024
Submitted on 23 Feb 2024
Director's details changed for Mr Andrew Paul Pinkney on 23 February 2024
Submitted on 23 Feb 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 22 Feb 2024
Appointment of Mr Paul David Matthews as a director on 12 February 2024
Submitted on 22 Feb 2024
Appointment of Mr Mark Colin Henson as a director on 12 February 2024
Submitted on 22 Feb 2024
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Grangefield House Richardshaw Road Pudsey Leeds West Yorkshire LS28 6QS on 22 February 2024
Submitted on 22 Feb 2024
Appointment of Mr Andrew Paul Pinkney as a director on 12 February 2024
Submitted on 22 Feb 2024
Repayment History
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