ENTERPRISE FLEET LIMITED
OXFORD ENTERPRISE FLEET UK LIMITED ENTERPRISE PROPERTY SERVICES (HOLDINGS) LIMITED

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Company number 05941893
Status Active
Incorporation Date 20 September 2006
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 sixty-six 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 FLEET LIMITED are www.enterprisefleet.co.uk, and www.enterprise-fleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Enterprise Fleet Limited is a Private Limited Company. The company registration number is 05941893. Enterprise Fleet Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Enterprise Fleet 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. Director CHASTON, Stuart Paul has been resigned. Director EDWARDS, David Robert has been resigned. Director FLOOD, John Joseph has been resigned. Director GREENBURY, Lee has been resigned. Director HALL, Philip Gregory has been resigned. Director HARRISON, Michael John has been resigned. Director IRWIN, David has been resigned. Director KIRKBY, Neil Robert Ernest has been resigned. Director MCLAUGHLIN, Owen Gerard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BIRCH, Paul
Appointed Date: 20 September 2006

Director
BIRCH, Paul
Appointed Date: 19 May 2009
65 years old

Director
NELSON, Andrew Latham
Appointed Date: 08 April 2013
66 years old

Resigned Directors

Director
CHASTON, Stuart Paul
Resigned: 08 May 2013
Appointed Date: 30 July 2008
57 years old

Director
EDWARDS, David Robert
Resigned: 29 July 2010
Appointed Date: 31 July 2008
57 years old

Director
FLOOD, John Joseph
Resigned: 19 July 2013
Appointed Date: 23 August 2011
60 years old

Director
GREENBURY, Lee
Resigned: 22 August 2011
Appointed Date: 19 May 2009
61 years old

Director
HALL, Philip Gregory
Resigned: 23 August 2011
Appointed Date: 30 July 2008
60 years old

Director
HARRISON, Michael John
Resigned: 29 July 2010
Appointed Date: 31 July 2008
62 years old

Director
IRWIN, David
Resigned: 30 June 2012
Appointed Date: 31 July 2008
59 years old

Director
KIRKBY, Neil Robert Ernest
Resigned: 19 May 2009
Appointed Date: 20 September 2006
61 years old

Director
MCLAUGHLIN, Owen Gerard
Resigned: 30 July 2008
Appointed Date: 20 September 2006
66 years old

Persons With Significant Control

Enterprise Managed Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENTERPRISE FLEET LIMITED Events

15 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
26 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,100

26 Nov 2015
Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH
...
... and 56 more events
28 Jun 2008
Company name changed enterprise property services (holdings) LIMITED\certificate issued on 30/06/08
20 Sep 2007
Return made up to 20/09/07; full list of members
31 May 2007
Particulars of mortgage/charge
03 Oct 2006
Accounting reference date extended from 30/09/07 to 28/12/07
20 Sep 2006
Incorporation

ENTERPRISE FLEET LIMITED Charges

18 May 2007
Debenture
Delivered: 31 May 2007
Status: Satisfied on 8 August 2008
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…