ENTERPRISE LIGHTING SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENTERPRISE LIGHTING SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENTERPRISE LIGHTING SERVICES LIMITED was incorporated 27 years ago on 27/05/1997 and has the registered number: 03376612. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENTERPRISE LIGHTING SERVICES LIMITED was incorporated 27 years ago on 27/05/1997 and has the registered number: 03376612. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENTERPRISE LIGHTING SERVICES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 |
---|---|---|---|---|---|
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2013-06-11 | CURRENT | ||
MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2013-04-08 | CURRENT |
MR PAUL BIRCH | May 1960 | British | Director | 2017-05-12 | CURRENT |
MR MELVYN EWELL | Sep 1958 | British | Director | 2013-04-08 UNTIL 2016-03-31 | RESIGNED |
MR PAUL BIRCH | May 1960 | British | Secretary | 2004-02-06 UNTIL 2013-01-10 | RESIGNED |
ANTHONY MICHAEL CASSIDY | Jun 1944 | Secretary | 1998-02-26 UNTIL 2002-04-26 | RESIGNED | |
MR JOHN VINCENT GAVAN | Dec 1955 | British | Secretary | 2002-04-26 UNTIL 2004-02-06 | RESIGNED |
MARILYN DAWN WATTAM | Jun 1955 | Secretary | 1997-08-19 UNTIL 1998-02-26 | RESIGNED | |
MR JOHN JOSEPH FLOOD | Mar 1965 | British | Director | 2002-04-26 UNTIL 2012-10-12 | RESIGNED |
MR JOHN VINCENT GAVAN | Dec 1955 | British | Director | 2004-02-06 UNTIL 2006-09-30 | RESIGNED |
MR ANDREW LEE MILNER | Apr 1969 | British | Director | 2016-02-19 UNTIL 2019-12-12 | RESIGNED |
MR OWEN GERARD MCLAUGHLIN | Aug 1959 | British | Director | 2006-09-30 UNTIL 2010-02-18 | RESIGNED |
JACK MCGRORY | Mar 1954 | British | Director | 2004-03-15 UNTIL 2006-04-06 | RESIGNED |
JOHN GERARD MALONEY | Jun 1965 | Irish | Director | 2004-03-15 UNTIL 2005-03-18 | RESIGNED |
MR NEIL ROBERT ERNEST KIRKBY | Aug 1964 | British | Director | 2003-04-07 UNTIL 2009-12-04 | RESIGNED |
SEAN KEOGH | Jul 1967 | British | Director | 2002-04-26 UNTIL 2004-01-20 | RESIGNED |
MR MARTIN JOHN JOYCE | Oct 1962 | British | Director | 2010-02-18 UNTIL 2012-03-05 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-05-27 UNTIL 1997-08-19 | RESIGNED | ||
MR IAN ELLIS FRASER | Mar 1957 | British | Director | 2012-10-11 UNTIL 2013-04-08 | RESIGNED |
MARK IAN ROE | Nov 1969 | British | Director | 1998-02-26 UNTIL 2003-07-07 | RESIGNED |
MR STUART PAUL CHASTON | Jun 1968 | British | Director | 2012-03-05 UNTIL 2012-10-11 | RESIGNED |
ANTHONY MICHAEL CASSIDY | Jun 1944 | Director | 1997-08-19 UNTIL 2002-04-26 | RESIGNED | |
STEPHEN PAUL BENFIELD | Mar 1955 | British | Director | 1998-02-26 UNTIL 2003-07-07 | RESIGNED |
MR DAVID LLEWELYN ARNOLD | Jan 1966 | British | Director | 2012-10-11 UNTIL 2013-04-08 | RESIGNED |
JAMES STEPHEN THORNTON | Feb 1967 | British | Director | 2002-04-26 UNTIL 2003-08-04 | RESIGNED |
STEVEN RHODES | Jun 1967 | British | Director | 2002-04-26 UNTIL 2002-12-31 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-05-27 UNTIL 1997-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enterprise Holding Company No1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |