ENTERPRISE MANAGED SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENTERPRISE MANAGED SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENTERPRISE MANAGED SERVICES LIMITED was incorporated 57 years ago on 13/10/1966 and has the registered number: 00889628. The accounts status is FULL and accounts are next due on 30/09/2024.
ENTERPRISE MANAGED SERVICES LIMITED was incorporated 57 years ago on 13/10/1966 and has the registered number: 00889628. The accounts status is FULL and accounts are next due on 30/09/2024.
ENTERPRISE MANAGED SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEVIN JOHN JARVEY | Mar 1969 | British | Director | 2018-12-12 | CURRENT |
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2013-06-11 | CURRENT | ||
CRAIG MATHEW MCGILVRAY | Aug 1966 | British | Director | 2020-10-29 | CURRENT |
MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2013-04-08 | CURRENT |
MR NICHOLAS MARK GREGG | Jul 1963 | British | Director | 2013-07-19 UNTIL 2016-05-31 | RESIGNED |
MR NEIL ROBERT ERNEST KIRKBY | Aug 1964 | British | Director | 2003-04-07 UNTIL 2011-03-22 | RESIGNED |
MR IAN ELLIS FRASER | Mar 1957 | British | Director | 2011-11-28 UNTIL 2013-04-08 | RESIGNED |
MR MARTIN JOHN JOYCE | Oct 1962 | British | Director | 2002-12-16 UNTIL 2012-03-05 | RESIGNED |
MR DARREN SIMON JONES | Feb 1973 | British | Director | 2018-07-20 UNTIL 2022-04-12 | RESIGNED |
MR ROBERT BURTON JOHNSON | Jan 1960 | British | Director | 1995-03-20 UNTIL 2001-12-31 | RESIGNED |
SEAN KEOGH | Jul 1967 | British | Director | 1996-10-01 UNTIL 2004-01-20 | RESIGNED |
MR DANIEL LAWRENCE HOLLAND | Apr 1972 | British | Director | 2003-11-24 UNTIL 2016-12-31 | RESIGNED |
MR JAMES STEFAN HALUCH | Sep 1969 | British | Director | 2018-12-12 UNTIL 2021-02-26 | RESIGNED |
MR PHILIP GREGORY HALL | Sep 1965 | British | Director | 2000-01-28 UNTIL 2002-03-11 | RESIGNED |
MR PHILIP GREGORY HALL | Sep 1965 | British | Director | 2004-04-20 UNTIL 2011-08-23 | RESIGNED |
ROBERT JAMES MCBRIDE | Jul 1965 | British | Director | 2004-04-20 UNTIL 2004-07-29 | RESIGNED |
MR JOHN VINCENT GAVAN | Dec 1955 | British | Director | 2001-11-01 UNTIL 2002-02-18 | RESIGNED |
MR JOHN VINCENT GAVAN | Dec 1955 | British | Director | 2003-01-02 UNTIL 2006-09-30 | RESIGNED |
MR STUART FRASER | Sep 1978 | British | Director | 2010-08-11 UNTIL 2011-10-25 | RESIGNED |
MR JOHN ELLIS JACKSON | Jan 1947 | British | Director | 1997-02-28 UNTIL 1997-02-28 | RESIGNED |
JACK MCGRORY | Mar 1954 | British | Director | 2004-03-15 UNTIL 2006-04-06 | RESIGNED |
MR NEIL EDWARD WILLIAMS | British | Secretary | 2000-08-21 UNTIL 2001-05-14 | RESIGNED | |
GRAHAM WHITEHEAD | British | Secretary | 2000-02-01 UNTIL 2000-08-21 | RESIGNED | |
BERNADETTE MARY PITFIELD | British | Secretary | RESIGNED | ||
MR JOHN ELLIS JACKSON | Jan 1947 | British | Secretary | 1997-02-28 UNTIL 1997-02-28 | RESIGNED |
MR JOHN VINCENT GAVAN | Dec 1955 | British | Secretary | 2001-05-14 UNTIL 2004-02-06 | RESIGNED |
MR PAUL BIRCH | May 1960 | British | Secretary | 2004-02-06 UNTIL 2013-06-10 | RESIGNED |
MR DAVID ATHERTON | Jun 1965 | British | Director | 2013-07-19 UNTIL 2016-08-31 | RESIGNED |
MR JOHN JOSEPH FLOOD | Mar 1965 | British | Director | 2001-01-01 UNTIL 2013-07-19 | RESIGNED |
MR JOHN EVANS | Apr 1955 | British | Director | 2010-03-31 UNTIL 2013-07-19 | RESIGNED |
ROBERT EDMONDSON | May 1969 | British | Director | 2016-08-24 UNTIL 2018-10-11 | RESIGNED |
MR JOHN FRANCIS DERBYSHIRE | Jan 1935 | British | Director | RESIGNED | |
MR STEPHEN JOHN DAY | May 1967 | British | Director | 2006-03-08 UNTIL 2006-04-16 | RESIGNED |
JOHN COLLINS | Jan 1960 | British | Director | 2003-02-03 UNTIL 2003-10-10 | RESIGNED |
MR STUART PAUL CHASTON | Jun 1968 | British | Director | 2002-02-05 UNTIL 2013-04-08 | RESIGNED |
MR THOMAS STRICKLAND BUTLER | Jan 1940 | British | Director | RESIGNED | |
MR DAVID NEIL FOSTER | Mar 1960 | British | Director | 2002-02-25 UNTIL 2013-07-05 | RESIGNED |
PHILIP BROOKES | Oct 1959 | British | Director | 2000-01-28 UNTIL 2001-12-31 | RESIGNED |
MR COLIN MAX BERESFORD | May 1959 | British | Director | 2002-02-05 UNTIL 2003-02-16 | RESIGNED |
KEVIN GREGORY LAVERY | May 1960 | British | Director | 2004-02-06 UNTIL 2005-03-31 | RESIGNED |
LILY ASHTON | Sep 1936 | British | Director | RESIGNED | |
MR DAVID JOHN ASHTON | Apr 1937 | British | Director | RESIGNED | |
MR DAVID LLEWELYN ARNOLD | Jan 1966 | British | Director | 2010-04-19 UNTIL 2013-04-08 | RESIGNED |
MR PETER DAVID AHYE | May 1965 | British | Director | 2009-03-03 UNTIL 2009-07-03 | RESIGNED |
MALCOLM DAVID BIRKETT | Apr 1947 | British | Director | 1994-01-01 UNTIL 1997-02-28 | RESIGNED |
MR KEVIN ALEXANDER FOWLIE | Feb 1980 | British | Director | 2017-01-03 UNTIL 2018-04-27 | RESIGNED |
MR MELVYN EWELL | Sep 1958 | British | Director | 2013-04-08 UNTIL 2016-03-31 | RESIGNED |
RICHARD FRASER | Jun 1950 | British | Director | 2000-01-28 UNTIL 2002-04-19 | RESIGNED |
MR MICHAEL ANTHONY MCGRATH | Dec 1955 | British | Director | 2003-03-06 UNTIL 2008-03-01 | RESIGNED |
JOHN GERARD MALONEY | Jun 1965 | Irish | Director | 2002-02-05 UNTIL 2005-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A.R.M. Services Group Limited | 2022-01-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Amey Utility Services Limited | 2016-04-06 - 2022-01-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |