Company Information for

ENSCO 1090 LIMITED

C/O UHY HACKER YOUNG, ST JAMES BUILDING, OXFORD STREET, MANCHESTER, M1 6HT,

Company Registration Number

09227120

Private Limited Company

Active

About Ensco 1090 Ltd

ENSCO 1090 LIMITED was founded on 2014-09-19 and has its registered office in Manchester. The organisation's status is listed as "Active". Ensco 1090 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ENSCO 1090 LIMITED
Legal Registered Office
C/O UHY HACKER YOUNG
ST JAMES BUILDING
OXFORD STREET
MANCHESTER
M1 6HT
Other companies in B3

Filing Information

Company Number09227120
Date formed2014-09-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return19/09/2015
Filing return next due17/10/2016
Type of accountsGROUP
Last Datalog update:
2023-12-05 19:55:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon John Gardner Director COMPANY DIRECTOR 2016-09-28 ENGLAND
Andrew Lees Director DIRECTOR 2014-11-26 ENGLAND
Daniel Eric Schweiger Director COMPANY DIRECTOR 2014-12-04 UNITED KINGDOM
Mark Alexander Harry Schweiger Director COMPANY DIRECTOR 2014-12-04 UNITED KINGDOM
James Winterbottom Director DIRECTOR 2014-11-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gary Panons Director 2016-03-23 2018-07-16
Michael Francis Lacey Director 2014-12-04 2017-04-21
Andrew Albert Dunkley Director 2016-03-23 2016-09-01
Michael Hancox Director 2014-12-04 2015-06-30
Gateley Secretaries Limited Company Secretary 2014-09-19 2014-12-05
Gateley Incorporations Limited Director 2014-09-19 2014-11-27
Michael James Ward Director 2014-09-19 2014-11-27

Related Directorships for Simon John Gardner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon John Gardner CHINA INDUSTRIES LIMITEDDirector 2014-04-28 CURRENT 2003-12-09 Active
Simon John Gardner DORKING BEATITUDES LIMITEDDirector 2011-11-11 CURRENT 2011-11-11 Active
Simon John Gardner STEP UP CONSULTANCY LIMITEDDirector 2007-01-31 CURRENT 2007-01-31 Active

Related Directorships for Andrew Lees

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Lees VERNA GROUP EQUITYCO LIMITEDDirector 2015-10-08 CURRENT 2015-08-27 Active
Andrew Lees ICELOLLY BIDCO LIMITEDDirector 2015-06-24 CURRENT 2013-08-07 Active
Andrew Lees ENSCO 1089 LIMITEDDirector 2014-12-04 CURRENT 2014-09-19 Active
Andrew Lees ICELOLLY TOPCO LIMITEDDirector 2013-09-03 CURRENT 2013-08-07 Active

Related Directorships for Daniel Eric Schweiger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Eric Schweiger PROJECT LUCAS TOPCO LIMITEDDirector 2018-03-28 CURRENT 2018-03-28 Active - Proposal to Strike off
Daniel Eric Schweiger ENSCO 1089 LIMITEDDirector 2014-12-04 CURRENT 2014-09-19 Active
Daniel Eric Schweiger CHARACTER WORLD CHINA HOLDINGS LIMITEDDirector 2010-12-23 CURRENT 2010-12-23 Active
Daniel Eric Schweiger CHARACTER WORLD BIDCO LIMITEDDirector 2008-03-31 CURRENT 2008-03-31 Active
Daniel Eric Schweiger CHARACTER WORLD HOLDCO LIMITEDDirector 2008-03-25 CURRENT 2008-03-25 Active
Daniel Eric Schweiger TDM PROPERTIES LIMITEDDirector 2004-03-19 CURRENT 2004-03-19 Liquidation
Daniel Eric Schweiger CHARACTER WORLD LIMITEDDirector 2001-07-11 CURRENT 2001-02-14 Active

Related Directorships for Mark Alexander Harry Schweiger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Alexander Harry Schweiger PROJECT LUCAS TOPCO LIMITEDDirector 2018-03-28 CURRENT 2018-03-28 Active - Proposal to Strike off
Mark Alexander Harry Schweiger ENSCO 1089 LIMITEDDirector 2014-12-04 CURRENT 2014-09-19 Active
Mark Alexander Harry Schweiger CHARACTER WORLD CHINA HOLDINGS LIMITEDDirector 2010-12-23 CURRENT 2010-12-23 Active
Mark Alexander Harry Schweiger CHARACTER WORLD BIDCO LIMITEDDirector 2008-03-31 CURRENT 2008-03-31 Active
Mark Alexander Harry Schweiger CHARACTER WORLD HOLDCO LIMITEDDirector 2008-03-25 CURRENT 2008-03-25 Active
Mark Alexander Harry Schweiger TDM PROPERTIES LIMITEDDirector 2004-03-19 CURRENT 2004-03-19 Liquidation
Mark Alexander Harry Schweiger T D S ENTERPRISES LIMITEDDirector 2003-01-01 CURRENT 1995-07-07 Dissolved 2013-12-24
Mark Alexander Harry Schweiger CHARACTER WORLD LIMITEDDirector 2003-01-01 CURRENT 2001-02-14 Active

Related Directorships for James Winterbottom

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Winterbottom ENSCO 1089 LIMITEDDirector 2014-12-04 CURRENT 2014-09-19 Active