ENTERPRISE VENTURES (GENERAL PARTNER NW MEZZANINE) LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 8UQ

Company number 08357666
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address PRESTON TECHNOLOGY MANAGEMENT CENTRE, MARSH LANE, PRESTON, PR1 8UQ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Mark Andrew Payton as a director on 9 March 2016. The most likely internet sites of ENTERPRISE VENTURES (GENERAL PARTNER NW MEZZANINE) LIMITED are www.enterpriseventuresgeneralpartnernwmezzanine.co.uk, and www.enterprise-ventures-general-partner-nw-mezzanine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Enterprise Ventures General Partner Nw Mezzanine Limited is a Private Limited Company. The company registration number is 08357666. Enterprise Ventures General Partner Nw Mezzanine Limited has been working since 11 January 2013. The present status of the company is Active. The registered address of Enterprise Ventures General Partner Nw Mezzanine Limited is Preston Technology Management Centre Marsh Lane Preston Pr1 8uq. . 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. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
DIGGINES, Jonathan Brett
Appointed Date: 11 January 2013
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: 11 January 2013
69 years old

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 NW MEZZANINE) LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Appointment of Mr Mark Andrew Payton as a director on 9 March 2016
11 Mar 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
11 Mar 2016
Appointment of Mr Martin James Glanfield as a director on 9 March 2016
...
... and 6 more events
21 Mar 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
19 Feb 2013
Duplicate mortgage certificatecharge no:1
15 Feb 2013
Particulars of a mortgage or charge / charge no: 1
15 Feb 2013
Particulars of a mortgage or charge / charge no: 2
11 Jan 2013
Incorporation

ENTERPRISE VENTURES (GENERAL PARTNER NW MEZZANINE) LIMITED Charges

4 February 2013
Charge over accounts
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: European Investment Bank
Description: All rights interests and assets being all current deposit…
4 February 2013
Deed of assignment
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: European Investment Bank
Description: All rights title and interest in each of the assigned…