ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITED
PRESTON DIALMODE (348) LIMITED

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Company number 06354288
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address PRESTON TECHNOLOGY MANAGEMENT CENTRE, MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITED are www.enterpriseventuresgeneralpartnercoalfieldsgrowth.co.uk, and www.enterprise-ventures-general-partner-coalfields-growth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Enterprise Ventures General Partner Coalfields Growth Limited is a Private Limited Company. The company registration number is 06354288. Enterprise Ventures General Partner Coalfields Growth Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Enterprise Ventures General Partner Coalfields Growth Limited is Preston Technology Management Centre Marsh Lane Preston Lancashire Pr1 8uq. . SIMPSON, Andrew John is a Secretary of the company. DIGGINES, Jonathan Brett is a Director of the company. GLANFIELD, Martin James is a Director of the company. MEAD, Matthew Sidney is a Director of the company. PAYTON, Mark Andrew, Dr is a Director of the company. SIMPSON, Andrew John is a Director of the company. TABERNER, Paul Cameron is a Director of the company. Secretary DIGGINES, Jonathan Brett has been resigned. Secretary SIMPSON, Andrew John has been resigned. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director LAYTONS MANAGEMENT LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
SIMPSON, Andrew John
Appointed Date: 25 June 2009
Director
DIGGINES, Jonathan Brett
Appointed Date: 28 August 2008
72 years old
Director
GLANFIELD, Martin James
Appointed Date: 09 March 2016
66 years old
Director
MEAD, Matthew Sidney
Appointed Date: 09 March 2016
61 years old
Director
PAYTON, Mark Andrew, Dr
Appointed Date: 09 March 2016
58 years old
Director
SIMPSON, Andrew John
Appointed Date: 28 August 2008
69 years old
Director
TABERNER, Paul Cameron
Appointed Date: 09 May 2011
61 years old

Resigned Directors

Secretary
DIGGINES, Jonathan Brett
Resigned: 25 June 2009
Appointed Date: 26 September 2008
Secretary
SIMPSON, Andrew John
Resigned: 26 September 2008
Appointed Date: 28 August 2008
Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 28 August 2008
Appointed Date: 28 August 2007
Director
LAYTONS MANAGEMENT LIMITED
Resigned: 28 August 2008
Appointed Date: 28 August 2007

Persons With Significant Control

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

ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITED Events

23 Sep 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
11 Mar 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
11 Mar 2016
Appointment of Mr Mark Andrew Payton as a director on 9 March 2016
11 Mar 2016
Appointment of Mr Martin James Glanfield as a director on 9 March 2016
...
... and 28 more events
16 Sep 2008
Registered office changed on 16/09/2008 from 22 st john street manchester M3 4EB
16 Sep 2008
Director and secretary appointed john simpson
16 Sep 2008
Director appointed jonathan brett diggines
07 Jun 2008
Company name changed dialmode (348) LIMITED\certificate issued on 11/06/08
28 Aug 2007
Incorporation

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