ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED
OXFORD INTELLIGENCE, COMMUNICATION & ENTERPRISE LIMITED INHOCO 823 LIMITED

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Company number 03639707
Status Active
Incorporation Date 28 September 1998
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Paul Birch on 1 July 2016. The most likely internet sites of ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED are www.enterprisebusinesssolutions2000.co.uk, and www.enterprise-business-solutions-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Enterprise Business Solutions 2000 Limited is a Private Limited Company. The company registration number is 03639707. Enterprise Business Solutions 2000 Limited has been working since 28 September 1998. The present status of the company is Active. The registered address of Enterprise Business Solutions 2000 Limited is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . BIRCH, Paul is a Secretary of the company. BIRCH, Paul is a Director of the company. NELSON, Andrew Latham is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary GAVAN, John Vincent has been resigned. Secretary WILLIAMS, Neil Edward has been resigned. Director ARNOLD, David Llewelyn has been resigned. Director ARTESS, Dennis William has been resigned. Director BRADSHAW, Neil, Dr has been resigned. Director DELANGE, Thierry has been resigned. Director DOWLING, Roger has been resigned. Director FLOOD, John Joseph has been resigned. Director FRASER, Ian Ellis has been resigned. Director GAVAN, John Vincent has been resigned. Director HALL, Philip Gregory has been resigned. Director HYNES, Michael Robert has been resigned. Director LAVERY, Kevin Gregory has been resigned. Director MASON, James has been resigned. Director MCLAUGHLIN, Owen Gerard has been resigned. Director MOORE, David George Newton has been resigned. Director RICHES, Stephen Charles has been resigned. Director SHUTT, James Douglas has been resigned. Director TAYLOR, David Wilson has been resigned. Director THOMPSON, Gilbert Williamson, Sir has been resigned. Director TONER, Gerald Herbert has been resigned. Director WADE OF CHORLTON, William Oulton, Lord has been resigned. Director WRIGHT, Matthew Gerard, Cllr has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BIRCH, Paul
Appointed Date: 17 September 2004
Director
BIRCH, Paul
Appointed Date: 18 February 2010
65 years old
Director
NELSON, Andrew Latham
Appointed Date: 08 April 2013
66 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 07 December 1998
Appointed Date: 28 September 1998
Secretary
GAVAN, John Vincent
Resigned: 17 September 2004
Appointed Date: 14 May 2001
Secretary
WILLIAMS, Neil Edward
Resigned: 14 May 2001
Appointed Date: 07 December 1998
Director
ARNOLD, David Llewelyn
Resigned: 08 April 2013
Appointed Date: 11 October 2012
59 years old
Director
ARTESS, Dennis William
Resigned: 29 October 1999
Appointed Date: 07 December 1998
82 years old
Director
BRADSHAW, Neil, Dr
Resigned: 16 June 2000
Appointed Date: 04 June 1999
64 years old
Director
DELANGE, Thierry
Resigned: 24 July 2000
Appointed Date: 04 June 1999
56 years old
Director
DOWLING, Roger
Resigned: 29 November 1999
Appointed Date: 04 June 1999
84 years old
Director
FLOOD, John Joseph
Resigned: 12 October 2012
Appointed Date: 23 August 2011
60 years old
Director
FRASER, Ian Ellis
Resigned: 08 April 2013
Appointed Date: 28 November 2011
68 years old
Director
GAVAN, John Vincent
Resigned: 30 September 2006
Appointed Date: 14 July 2003
69 years old
Director
HALL, Philip Gregory
Resigned: 23 August 2011
Appointed Date: 14 June 2002
60 years old
Director
HYNES, Michael Robert
Resigned: 30 October 2000
Appointed Date: 18 August 2000
79 years old
Director
LAVERY, Kevin Gregory
Resigned: 31 March 2005
Appointed Date: 04 May 2004
65 years old
Director
MASON, James
Resigned: 03 June 2001
Appointed Date: 04 June 1999
102 years old
Director
MCLAUGHLIN, Owen Gerard
Resigned: 18 February 2010
Appointed Date: 30 September 2006
66 years old
Director
MOORE, David George Newton
Resigned: 31 October 2002
Appointed Date: 25 January 2001
64 years old
Director
RICHES, Stephen Charles
Resigned: 27 July 2000
Appointed Date: 04 June 1999
80 years old
Director
SHUTT, James Douglas
Resigned: 31 October 1999
Appointed Date: 04 June 1999
77 years old
Director
TAYLOR, David Wilson
Resigned: 18 February 2000
Appointed Date: 04 June 1999
75 years old
Director
THOMPSON, Gilbert Williamson, Sir
Resigned: 09 July 2003
Appointed Date: 04 June 1999
95 years old
Director
TONER, Gerald Herbert
Resigned: 14 June 2002
Appointed Date: 30 April 2001
71 years old
Director
WADE OF CHORLTON, William Oulton, Lord
Resigned: 11 July 2003
Appointed Date: 04 June 1999
92 years old
Director
WRIGHT, Matthew Gerard, Cllr
Resigned: 18 October 2002
Appointed Date: 25 January 2001
63 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 07 December 1998
Appointed Date: 28 September 1998

Persons With Significant Control

Enterprise Holding Company No1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Jul 2016
Director's details changed for Mr Paul Birch on 1 July 2016
25 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
25 Nov 2015
Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH
...
... and 115 more events
06 Jul 1999
New director appointed
06 Jul 1999
New director appointed
06 Jul 1999
New secretary appointed
02 Jun 1999
Company name changed inhoco 823 LIMITED\certificate issued on 02/06/99
28 Sep 1998
Incorporation

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