ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED
MARSH LANE PRESTON DIALMODE (312) LIMITED

Hellopages » Lancashire » Preston » PR1 8UQ

Company number 05713861
Status Active
Incorporation Date 17 February 2006
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 forty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 December 2015; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED are www.enterpriseventuresgeneralpartnerrisingstarsii.co.uk, and www.enterprise-ventures-general-partner-risingstars-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Enterprise Ventures General Partner Risingstars Ii Limited is a Private Limited Company. The company registration number is 05713861. Enterprise Ventures General Partner Risingstars Ii Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Enterprise Ventures General Partner Risingstars Ii Limited is Preston Technology Management Centre Marsh Lane Preston Lancashire Pr1 8uq. . SIMPSON, Andew 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. VIGGARS, Julian George is a Director of the company. Secretary DIGGINES, Jonathan Brett has been resigned. Secretary HEPPER, Richard John has been resigned. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director BAMFORD, Richard William 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, Andew John
Appointed Date: 25 June 2009
Director
DIGGINES, Jonathan Brett
Appointed Date: 24 March 2006
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: 09 September 2008
69 years old
Director
VIGGARS, Julian George
Appointed Date: 09 May 2011
57 years old

Resigned Directors

Secretary
DIGGINES, Jonathan Brett
Resigned: 25 June 2009
Appointed Date: 07 December 2006
Secretary
HEPPER, Richard John
Resigned: 07 December 2006
Appointed Date: 24 March 2006
Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 24 March 2006
Appointed Date: 17 February 2006
Director
BAMFORD, Richard William
Resigned: 15 June 2011
Appointed Date: 24 March 2006
78 years old
Director
LAYTONS MANAGEMENT LIMITED
Resigned: 24 March 2006
Appointed Date: 17 February 2006

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 RISINGSTARS II) LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
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 37 more events
07 Apr 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
07 Apr 2006
Registered office changed on 07/04/06 from: 22 st john street manchester M3 4EB
06 Apr 2006
New director appointed
03 Apr 2006
Company name changed dialmode (312) LIMITED\certificate issued on 03/04/06
17 Feb 2006
Incorporation

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