ENTERPRISE VENTURES GROUP LIMITED - MARSH LANE PRESTON
| Company Profile | Company Filings |
Overview
ENTERPRISE VENTURES GROUP LIMITED is a Private Limited Company from MARSH LANE PRESTON and has the status: Active.
ENTERPRISE VENTURES GROUP LIMITED was incorporated 23 years ago on 15/02/2001 and has the registered number: 04161494. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ENTERPRISE VENTURES GROUP LIMITED was incorporated 23 years ago on 15/02/2001 and has the registered number: 04161494. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ENTERPRISE VENTURES GROUP LIMITED - MARSH LANE PRESTON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT F26 PRESTON TECHNOLOGY
MARSH LANE PRESTON
LANCASHIRE
PR1 8UQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2024 | 13/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR MARK ANDREW PAYTON | Apr 1967 | British | Director | 2016-03-09 | CURRENT |
| MR MARTIN JAMES GLANFIELD | Jan 1959 | British | Director | 2016-03-09 | CURRENT |
| MISS SARAH-LOUISE ANNE WILLIAMS | Secretary | 2020-07-01 | CURRENT | ||
| SUNLIGHT HOUSE NOMINEES LIMITED | Corporate Director | 2001-02-15 UNTIL 2002-10-23 | RESIGNED | ||
| DIALMODE SECRETARIES LIMITED | Corporate Secretary | 2001-02-15 UNTIL 2002-10-23 | RESIGNED | ||
| MR RICHARD WILLIAM BAMFORD | May 1947 | Secretary | 2003-02-25 UNTIL 2003-07-11 | RESIGNED | |
| MR JONATHAN BRETT DIGGINES | Feb 1953 | British | Secretary | 2006-12-06 UNTIL 2009-06-25 | RESIGNED |
| MR RICHARD JOHN HEPPER | Jan 1967 | British | Secretary | 2003-07-11 UNTIL 2006-12-06 | RESIGNED |
| MR ANDREW JOHN SIMPSON | Jun 1956 | British | Secretary | 2009-06-25 UNTIL 2020-07-01 | RESIGNED |
| MR JOHN ROGER HORROCKS HOYLE | May 1947 | British | Director | 2003-02-21 UNTIL 2012-10-10 | RESIGNED |
| MR COLIN WILLIS | Jul 1967 | British | Director | 2003-02-21 UNTIL 2007-04-03 | RESIGNED |
| MR ANDREW JOHN SIMPSON | Jun 1956 | British | Director | 2006-12-19 UNTIL 2022-03-31 | RESIGNED |
| MR STEPHEN JOHN ROSS | Feb 1962 | British | Director | 2004-07-08 UNTIL 2016-03-09 | RESIGNED |
| MR STEPHEN JOSEPH RAWLINSON | Feb 1953 | British | Director | 2006-10-30 UNTIL 2007-08-08 | RESIGNED |
| MR MATTHEW SIDNEY MEAD | Mar 1964 | British | Director | 2016-03-09 UNTIL 2018-05-04 | RESIGNED |
| MR JONATHAN BRETT DIGGINES | Feb 1953 | British | Director | 2005-05-03 UNTIL 2018-03-26 | RESIGNED |
| MR RICHARD JOHN HEPPER | Jan 1967 | British | Director | 2003-05-01 UNTIL 2006-12-19 | RESIGNED |
| MR JOHN VINCENT GAVAN | Dec 1955 | British | Director | 2002-05-23 UNTIL 2006-09-29 | RESIGNED |
| MR RICHARD WILLIAM BAMFORD | May 1947 | Director | 2002-10-23 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mercia Asset Management Plc | 2016-04-06 | Henley-In-Arden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |