ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS) LIMITED - MARSH LANE PRESTON
Company Profile | Company Filings |
Overview
ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS) LIMITED is a Private Limited Company from MARSH LANE PRESTON and has the status: Dissolved - no longer trading.
ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS) LIMITED was incorporated 21 years ago on 08/11/2002 and has the registered number: 04585313. The accounts status is AUDIT EXEMPTION SUBSI.
ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS) LIMITED was incorporated 21 years ago on 08/11/2002 and has the registered number: 04585313. The accounts status is AUDIT EXEMPTION SUBSI.
ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS) 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 | 31/03/2021 |
Registered Office
UNIT F26
MARSH LANE PRESTON
LANCASHIRE
PR1 8UQ
This Company Originates in : United Kingdom
Previous trading names include:
DIALMODE (245) LIMITED (until 18/03/2003)
DIALMODE (245) LIMITED (until 18/03/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2022 | 22/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN BRETT DIGGINES | Feb 1953 | British | Director | 2005-05-31 | CURRENT |
MISS SARAH-LOUISE ANNE THAWLEY | Secretary | 2020-07-01 | CURRENT | ||
MR PAUL CAMERON TABERNER | Oct 1964 | British | Director | 2011-05-09 | CURRENT |
MR DAVID READ | May 1969 | British | Director | 2013-09-16 | CURRENT |
DR MARK ANDREW PAYTON | Apr 1967 | British | Director | 2016-03-09 | CURRENT |
MR MARTIN JAMES GLANFIELD | Jan 1959 | British | Director | 2016-03-09 | CURRENT |
MR RICHARD WILLIAM BAMFORD | May 1947 | Director | 2003-03-07 UNTIL 2011-06-15 | RESIGNED | |
MR MATTHEW SIDNEY MEAD | Mar 1964 | British | Director | 2016-03-09 UNTIL 2018-05-04 | RESIGNED |
SUNLIGHT HOUSE NOMINEES LIMITED | Corporate Director | 2002-11-08 UNTIL 2003-03-07 | RESIGNED | ||
MR ANDREW JOHN SIMPSON | Jun 1956 | British | Director | 2008-09-09 UNTIL 2022-03-31 | RESIGNED |
MR STEPHEN EDWARD SPENCER STRINGER | Mar 1957 | British | Director | 2004-05-28 UNTIL 2013-09-16 | RESIGNED |
MR MIN ERIC TUNG | Aug 1961 | British | Director | 2004-08-19 UNTIL 2009-07-28 | RESIGNED |
MR RICHARD JOHN HEPPER | Jan 1967 | British | Secretary | 2003-12-01 UNTIL 2006-12-06 | RESIGNED |
MR JONATHAN BRETT DIGGINES | Feb 1953 | British | Secretary | 2006-12-06 UNTIL 2009-06-25 | RESIGNED |
MR ANDREW JOHN SIMPSON | Jun 1956 | British | Secretary | 2009-06-25 UNTIL 2020-07-01 | RESIGNED |
MR RICHARD WILLIAM BAMFORD | May 1947 | Secretary | 2003-03-07 UNTIL 2003-12-01 | RESIGNED | |
DIALMODE SECRETARIES LIMITED | Corporate Secretary | 2002-11-08 UNTIL 2003-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enterprise Ventures Ltd | 2016-04-06 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |