Ensco 503 Limited
- Active
- Incorporated on 6 Apr 2006
Reg Address: 1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth PO6 3EN
- Summary The company with name "Ensco 503 Limited" is a ltd and located in 1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth PO6 3EN. Ensco 503 Limited is currently in active status and it was incorporated on 6 Apr 2006 (18 years 5 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ensco 503 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | William Dalton Randle | Director | 16 May 2023 | British | Active |
| 2 | Huw David Crwys-Williams | Director | 10 Mar 2021 | British | Active |
| 3 | Adrian John Bruce | Director | 31 May 2019 | British | Resigned 16 May 2023 |
| 4 | Adrian John Bruce | Director | 31 May 2019 | British | Active |
| 5 | Alexander Ross Clemmow | Director | 31 Jan 2019 | British | Resigned 24 Mar 2021 |
| 6 | Alexander Ross Clemmow | Director | 31 Jan 2019 | British | Resigned 24 Mar 2021 |
| 7 | Michael Robert Davy | Director | 9 May 2018 | British | Resigned 2 Jul 2019 |
| 8 | Nicholas John Gresham | Director | 2 Nov 2017 | British | Resigned 31 May 2019 |
| 9 | Simon Toby Michell | Director | 3 Apr 2017 | British | Resigned 2 Nov 2017 |
| 10 | William James Kernan | Director | 6 Mar 2017 | British | Resigned 31 Jan 2019 |
| 11 | William James Kernan | Director | 6 Mar 2017 | British | Resigned 31 Jan 2019 |
| 12 | Brian Mcbride | Director | 10 Apr 2015 | British | Resigned 9 May 2018 |
| 13 | Granville Smithies | Director | 21 May 2014 | British | Resigned 12 May 2017 |
| 14 | Giles Matthew Oliver David | Secretary | 21 May 2014 | - | Resigned 12 May 2017 |
| 15 | Giles Matthew Oliver David | Director | 21 May 2014 | British | Resigned 12 May 2017 |
| 16 | Stefan Barden | Director | 19 Sep 2013 | British | Resigned 27 Apr 2017 |
| 17 | Nicholas James Buckle | Director | 18 Apr 2013 | English | Resigned 30 Apr 2014 |
| 18 | Nicholas James Buckle | Secretary | 18 Apr 2013 | - | Resigned 21 May 2014 |
| 19 | Martin Richard Talbot | Director | 7 Dec 2011 | British | Resigned 27 Mar 2014 |
| 20 | Andrew James Bond | Director | 1 Sep 2010 | British | Resigned 23 Apr 2015 |
| 21 | Andrew James Bond | Director | 1 Sep 2010 | British | Resigned 23 Apr 2015 |
| 22 | Humphrey Michael Cobbold | Director | 7 Sep 2009 | British | Resigned 24 Oct 2013 |
| 23 | Andreas Panteli | Director | 14 Jul 2006 | British | Resigned 31 Aug 2012 |
| 24 | Adam Stuart Holloway | Director | 14 Jul 2006 | British | Resigned 7 Dec 2011 |
| 25 | Mitchell Dall | Director | 14 Jul 2006 | British | Resigned 26 Mar 2009 |
| 26 | Adam Stuart Holloway | Director | 14 Jul 2006 | British | Resigned 7 Dec 2011 |
| 27 | Harvey Sean Jones | Director | 14 Jul 2006 | British | Resigned 23 Mar 2010 |
| 28 | David James Cox | Director | 14 Jul 2006 | British | Resigned 7 Dec 2011 |
| 29 | Paul James Bolwell | Director | 14 Jul 2006 | British | Resigned 7 Dec 2011 |
| 30 | Mark Advani | Director | 14 Jul 2006 | British | Resigned 7 Dec 2011 |
| 31 | Harvey Sean Jones | Secretary | 14 Jul 2006 | British | Resigned 23 Mar 2010 |
| 32 | GW INCORPORATIONS LIMITED | Corporate Director | 6 Apr 2006 | - | Resigned 14 Jul 2006 |
| 33 | GW SECRETARIES LIMITED | Corporate Secretary | 6 Apr 2006 | - | Resigned 14 Jul 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mapil Bidco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ensco 503 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 3 Oct 2023 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 25 Sep 2023 | Download PDF |
| 3 | Insolvency - Legacy | 22 Sep 2023 | Download PDF |
| 4 | Capital - Statement Company With Date Currency Figure | 22 Sep 2023 | Download PDF |
| 5 | Capital - Legacy | 22 Sep 2023 | Download PDF |
| 6 | Resolution | 22 Sep 2023 | Download PDF |
| 7 | Accounts - Legacy | 22 Jun 2023 | Download PDF |
| 8 | Other - Legacy | 22 Jun 2023 | Download PDF |
| 9 | Other - Legacy | 22 Jun 2023 | Download PDF |
| 10 | Accounts - Audit Exemption Subsiduary | 22 Jun 2023 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 23 May 2023 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 23 May 2023 | Download PDF |
| 13 | Resolution | 9 Sep 2022 | Download PDF |
| 14 | Incorporation - Memorandum Articles | 9 Sep 2022 | Download PDF |
| 15 | Capital - Variation Of Rights Attached To Shares | 7 Sep 2022 | Download PDF |
| 16 | Other - Legacy | 21 Jun 2022 | Download PDF |
| 17 | Accounts - Audit Exemption Subsiduary | 21 Jun 2022 | Download PDF |
| 18 | Accounts - Legacy | 21 Jun 2022 | Download PDF |
| 19 | Other - Legacy | 21 Jun 2022 | Download PDF |
| 20 | Accounts - Change Account Reference Date Company Previous Shortened | 26 Jul 2021 | Download PDF |
| 21 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2021 | Download PDF |
| 22 | Confirmation Statement - No Updates | 7 Apr 2021 | Download PDF |
| 23 | Officers - Appoint Person Director Company With Name Date | 17 Mar 2021 | Download PDF 2 Pages |
| 24 | Accounts - Full | 27 Jul 2020 | Download PDF 20 Pages |
| 25 | Confirmation Statement - No Updates | 7 Apr 2020 | Download PDF 3 Pages |
| 26 | Accounts - Full | 3 Oct 2019 | Download PDF 18 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2019 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 3 Jun 2019 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 3 Jun 2019 | Download PDF 2 Pages |
| 30 | Confirmation Statement - No Updates | 8 Apr 2019 | Download PDF 3 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2019 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2019 | Download PDF 2 Pages |
| 33 | Accounts - Full | 6 Oct 2018 | Download PDF 17 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 11 May 2018 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 11 May 2018 | Download PDF 2 Pages |
| 36 | Confirmation Statement - No Updates | 11 Apr 2018 | Download PDF 3 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2017 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2017 | Download PDF 2 Pages |
| 39 | Accounts - Full | 27 Sep 2017 | Download PDF 16 Pages |
| 40 | Officers - Termination Secretary Company With Name Termination Date | 12 May 2017 | Download PDF 1 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 12 May 2017 | Download PDF 1 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 3 May 2017 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 6 Apr 2017 | Download PDF 2 Pages |
| 44 | Confirmation Statement - Updates | 6 Apr 2017 | Download PDF 6 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2017 | Download PDF 2 Pages |
| 46 | Accounts - Full | 13 Oct 2016 | Download PDF 15 Pages |
| 47 | Accounts - Change Account Reference Date Company Previous Shortened | 22 Jun 2016 | Download PDF 3 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2016 | Download PDF 7 Pages |
| 49 | Accounts - Full | 9 Nov 2015 | Download PDF 15 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 28 Apr 2015 | Download PDF 1 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Apr 2015 | Download PDF 7 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 21 Apr 2015 | Download PDF 2 Pages |
| 53 | Address - Change Registered Office Company With Date Old New | 27 Mar 2015 | Download PDF 1 Pages |
| 54 | Accounts - Full | 6 Nov 2014 | Download PDF 15 Pages |
| 55 | Officers - Termination Director Company With Name | 21 May 2014 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 21 May 2014 | Download PDF 2 Pages |
| 57 | Officers - Appoint Person Secretary Company With Name | 21 May 2014 | Download PDF 2 Pages |
| 58 | Officers - Termination Secretary Company With Name | 21 May 2014 | Download PDF 1 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2014 | Download PDF 7 Pages |
| 60 | Officers - Termination Director Company With Name | 14 Apr 2014 | Download PDF 1 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 30 Oct 2013 | Download PDF 2 Pages |
| 62 | Officers - Termination Director Company With Name | 28 Oct 2013 | Download PDF 1 Pages |
| 63 | Accounts - Full | 17 Jul 2013 | Download PDF 15 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 25 Apr 2013 | Download PDF 2 Pages |
| 65 | Officers - Appoint Person Secretary Company With Name | 25 Apr 2013 | Download PDF 1 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Apr 2013 | Download PDF 8 Pages |
| 67 | Accounts - Full | 25 Oct 2012 | Download PDF 15 Pages |
| 68 | Officers - Termination Director Company With Name | 24 Oct 2012 | Download PDF 1 Pages |
| 69 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2012 | Download PDF 11 Pages |
| 70 | Officers - Termination Director Company With Name | 11 Apr 2012 | Download PDF 1 Pages |
| 71 | Mortgage - Legacy | 9 Jan 2012 | Download PDF 3 Pages |
| 72 | Mortgage - Legacy | 9 Jan 2012 | Download PDF 3 Pages |
| 73 | Mortgage - Legacy | 9 Jan 2012 | Download PDF 5 Pages |
| 74 | Mortgage - Legacy | 9 Jan 2012 | Download PDF 3 Pages |
| 75 | Mortgage - Legacy | 9 Jan 2012 | Download PDF 5 Pages |
| 76 | Mortgage - Legacy | 9 Jan 2012 | Download PDF 3 Pages |
| 77 | Mortgage - Legacy | 19 Dec 2011 | Download PDF 18 Pages |
| 78 | Incorporation - Memorandum Articles | 19 Dec 2011 | Download PDF 41 Pages |
| 79 | Resolution | 19 Dec 2011 | Download PDF 4 Pages |
| 80 | Officers - Appoint Person Director Company With Name | 16 Dec 2011 | Download PDF 3 Pages |
| 81 | Officers - Termination Director Company With Name | 16 Dec 2011 | Download PDF 2 Pages |
| 82 | Officers - Termination Director Company With Name | 16 Dec 2011 | Download PDF 2 Pages |
| 83 | Officers - Termination Director Company With Name | 16 Dec 2011 | Download PDF 2 Pages |
| 84 | Accounts - Group | 20 Jul 2011 | Download PDF 26 Pages |
| 85 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2011 | Download PDF 13 Pages |
| 86 | Capital - Allotment Shares | 20 Jan 2011 | Download PDF 18 Pages |
| 87 | Capital - Name Of Class Of Shares | 29 Dec 2010 | Download PDF 2 Pages |
| 88 | Resolution | 29 Dec 2010 | Download PDF 44 Pages |
| 89 | Capital - Variation Of Rights Attached To Shares | 29 Dec 2010 | Download PDF 4 Pages |
| 90 | Officers - Appoint Person Director Company With Name | 4 Oct 2010 | Download PDF 2 Pages |
| 91 | Accounts - Group | 22 Sep 2010 | Download PDF 26 Pages |
| 92 | Capital - Cancellation Shares | 20 May 2010 | Download PDF 5 Pages |
| 93 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2010 | Download PDF 9 Pages |
| 94 | Officers - Change Person Director Company With Change Date | 18 May 2010 | Download PDF 2 Pages |
| 95 | Capital - Return Purchase Own Shares | 12 May 2010 | Download PDF 3 Pages |
| 96 | Resolution | 30 Mar 2010 | Download PDF 1 Pages |
| 97 | Officers - Termination Secretary Company With Name | 30 Mar 2010 | Download PDF 2 Pages |
| 98 | Officers - Termination Director Company With Name | 30 Mar 2010 | Download PDF 2 Pages |
| 99 | Resolution | 10 Dec 2009 | Download PDF 41 Pages |
| 100 | Capital - Allotment Shares | 10 Dec 2009 | Download PDF 4 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.