ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS) LIMITED
PRESTON DIALMODE (225) LIMITED

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Company number 04322437
Status Active
Incorporation Date 14 November 2001
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 sixty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 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) LIMITED are www.enterpriseventuresgeneralpartnerrisingstars.co.uk, and www.enterprise-ventures-general-partner-risingstars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Enterprise Ventures General Partner Risingstars Limited is a Private Limited Company. The company registration number is 04322437. Enterprise Ventures General Partner Risingstars Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Enterprise Ventures General Partner Risingstars 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 BAMFORD, Richard William has been resigned. Secretary DIGGINES, Jonathan Brett has been resigned. Secretary GAVAN, John Vincent has been resigned. Secretary HEPPER, Richard John has been resigned. Secretary DIALMODE SECRETARIES LIMITED has been resigned. Director BAMFORD, Richard William has been resigned. Director GAVAN, John Vincent has been resigned. Director SUNLIGHT HOUSE NOMINEES 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: 18 April 2005
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
BAMFORD, Richard William
Resigned: 12 September 2003
Appointed Date: 03 December 2002
Secretary
DIGGINES, Jonathan Brett
Resigned: 25 June 2009
Appointed Date: 06 December 2006
Secretary
GAVAN, John Vincent
Resigned: 23 October 2002
Appointed Date: 18 March 2002
Secretary
HEPPER, Richard John
Resigned: 06 December 2006
Appointed Date: 12 September 2003
Secretary
DIALMODE SECRETARIES LIMITED
Resigned: 18 March 2002
Appointed Date: 14 November 2001
Director
BAMFORD, Richard William
Resigned: 15 June 2011
Appointed Date: 18 March 2002
78 years old
Director
GAVAN, John Vincent
Resigned: 29 September 2006
Appointed Date: 18 March 2002
69 years old
Director
SUNLIGHT HOUSE NOMINEES LIMITED
Resigned: 21 March 2002
Appointed Date: 14 November 2001

Persons With Significant Control

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

ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS) LIMITED Events

15 Nov 2016
Confirmation statement made on 14 November 2016 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 55 more events
03 Apr 2002
New secretary appointed;new director appointed
03 Apr 2002
Registered office changed on 03/04/02 from: 22 saint john street manchester M3 4EB
03 Apr 2002
Accounting reference date extended from 30/11/02 to 31/12/02
21 Mar 2002
Company name changed dialmode (225) LIMITED\certificate issued on 21/03/02
14 Nov 2001
Incorporation

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