OUR ENTERPRISE LIMITED
LONDON OUR ENTERPRISE INVESTMENTS LIMITED OUR ENTERPRISE LIMITED MATTHEW P BELL LIMITED ECOBOX LIMITED

Hellopages » Greater London » Islington » EC1V 2NX
Company number 04349545
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Appointment of Ms Kay Booth as a director on 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11 . The most likely internet sites of OUR ENTERPRISE LIMITED are www.ourenterprise.co.uk, and www.our-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Our Enterprise Limited is a Private Limited Company. The company registration number is 04349545. Our Enterprise Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Our Enterprise Limited is Kemp House 152 City Road London Ec1v 2nx. . BOOTH, Kay is a Secretary of the company. BELL, Kelvin James is a Director of the company. BELL, Matthew Paul is a Director of the company. BOOTH, Kay is a Director of the company. CALDWELL, Alan Findlay is a Director of the company. FLEMING, Robert Arthur is a Director of the company. Secretary BELL, Kelvin James has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BOOTH, Kay
Appointed Date: 31 March 2016
Director
BELL, Kelvin James
Appointed Date: 15 January 2002
79 years old
Director
BELL, Matthew Paul
Appointed Date: 15 January 2002
54 years old
Director
BOOTH, Kay
Appointed Date: 31 March 2016
64 years old
Director
CALDWELL, Alan Findlay
Appointed Date: 01 May 2015
66 years old
Director
FLEMING, Robert Arthur
Appointed Date: 10 November 2014
69 years old

Resigned Directors

Secretary
BELL, Kelvin James
Resigned: 31 March 2016
Appointed Date: 15 January 2002
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 January 2002
Appointed Date: 09 January 2002
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Mr Matthew Paul Bell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

OUR ENTERPRISE LIMITED Events

22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
03 May 2016
Appointment of Ms Kay Booth as a director on 31 March 2016
13 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-11
06 Apr 2016
Total exemption small company accounts made up to 31 January 2016
06 Apr 2016
Appointment of Ms Kay Booth as a secretary on 31 March 2016
...
... and 38 more events
06 Feb 2002
New director appointed
06 Feb 2002
New secretary appointed;new director appointed
06 Feb 2002
Secretary resigned
06 Feb 2002
Director resigned
09 Jan 2002
Incorporation

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