ENTERPRISE VENTURES LIMITED
PRESTON ENTERPRISE REGIONAL VENTURES LIMITED

Hellopages » Lancashire » Preston » PR1 8UQ

Company number 03249066
Status Active
Incorporation Date 12 September 1996
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 one hundred and forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of ENTERPRISE VENTURES LIMITED are www.enterpriseventures.co.uk, and www.enterprise-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Enterprise Ventures Limited is a Private Limited Company. The company registration number is 03249066. Enterprise Ventures Limited has been working since 12 September 1996. The present status of the company is Active. The registered address of Enterprise Ventures 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. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. 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 WILLIAMS, Neil Edward has been resigned. Director BAMFORD, Richard William has been resigned. Director BAMFORD, Richard William has been resigned. Director CAUNCE, Henry has been resigned. Director CAUNCE, Henry has been resigned. Director ELLMAN, Louise Joyce has been resigned. Director FURLONG, Gwynne Patrick has been resigned. Director GAVAN, John Vincent has been resigned. Director HALL, David Ian has been resigned. Director HEPPER, Richard John has been resigned. Director HOYLE, John Roger Horrocks has been resigned. Director HYNES, Michael Robert has been resigned. Director HYNES, Michael Robert has been resigned. Director KING, Laurence has been resigned. Director LANDAU, Dennis Marcus, Sir has been resigned. Director MASON, James has been resigned. Director MCINNES, Randolf Graham has been resigned. Director NOON, Francis has been resigned. Director PATEL, Adam Hafajee has been resigned. Director RAWLINSON, Stephen Joseph has been resigned. Director ROSS, Stephen John has been resigned. Director TAYLOR, David Wilson has been resigned. Director THOMPSON, Jaqueline has been resigned. Director TUNG, Min Eric has been resigned. Director TURNER, Eric James has been resigned. Director WEST, John James has been resigned. Director WILLIS, Colin has been resigned. Director YOUNG, Leslie Clarence, Sir has been resigned. Nominee Director INHOCO FORMATIONS 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: 03 May 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: 19 December 2006
69 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 06 November 1996
Appointed Date: 12 September 1996

Secretary
BAMFORD, Richard William
Resigned: 11 July 2003
Appointed Date: 25 February 2003

Secretary
DIGGINES, Jonathan Brett
Resigned: 25 June 2009
Appointed Date: 06 December 2006

Secretary
GAVAN, John Vincent
Resigned: 25 February 2003
Appointed Date: 07 December 2001

Secretary
HEPPER, Richard John
Resigned: 06 December 2006
Appointed Date: 11 July 2003

Secretary
WILLIAMS, Neil Edward
Resigned: 07 December 2001
Appointed Date: 06 November 1996

Director
BAMFORD, Richard William
Resigned: 31 December 2012
Appointed Date: 23 October 2002
78 years old

Director
BAMFORD, Richard William
Resigned: 17 November 1998
Appointed Date: 06 November 1996
78 years old

Director
CAUNCE, Henry
Resigned: 23 October 2002
Appointed Date: 03 March 2000
94 years old

Director
CAUNCE, Henry
Resigned: 09 April 1999
Appointed Date: 06 November 1996
94 years old

Director
ELLMAN, Louise Joyce
Resigned: 24 April 1997
Appointed Date: 06 November 1996
80 years old

Director
FURLONG, Gwynne Patrick
Resigned: 09 April 1999
Appointed Date: 26 September 1997
77 years old

Director
GAVAN, John Vincent
Resigned: 29 September 2006
Appointed Date: 19 October 2000
69 years old

Director
HALL, David Ian
Resigned: 29 August 1997
Appointed Date: 06 November 1996
65 years old

Director
HEPPER, Richard John
Resigned: 19 December 2006
Appointed Date: 01 May 2003
58 years old

Director
HOYLE, John Roger Horrocks
Resigned: 10 October 2012
Appointed Date: 21 February 2003
78 years old

Director
HYNES, Michael Robert
Resigned: 23 October 2002
Appointed Date: 13 October 2000
79 years old

Director
HYNES, Michael Robert
Resigned: 09 April 1999
Appointed Date: 06 November 1996
79 years old

Director
KING, Laurence
Resigned: 18 February 2000
Appointed Date: 26 September 1997
62 years old

Director
LANDAU, Dennis Marcus, Sir
Resigned: 28 July 1997
Appointed Date: 06 November 1996
98 years old

Director
MASON, James
Resigned: 09 April 1999
Appointed Date: 06 November 1996
102 years old

Director
MCINNES, Randolf Graham
Resigned: 23 October 2002
Appointed Date: 08 March 2001
73 years old

Director
NOON, Francis
Resigned: 09 April 1999
Appointed Date: 06 November 1996
72 years old

Director
PATEL, Adam Hafajee
Resigned: 09 April 1999
Appointed Date: 06 November 1996
85 years old

Director
RAWLINSON, Stephen Joseph
Resigned: 08 August 2007
Appointed Date: 30 October 2006
72 years old

Director
ROSS, Stephen John
Resigned: 09 March 2016
Appointed Date: 08 July 2004
63 years old

Director
TAYLOR, David Wilson
Resigned: 18 February 2000
Appointed Date: 06 November 1996
75 years old

Director
THOMPSON, Jaqueline
Resigned: 17 August 2000
Appointed Date: 03 March 2000
65 years old

Director
TUNG, Min Eric
Resigned: 21 September 2000
Appointed Date: 09 April 1999
64 years old

Director
TURNER, Eric James
Resigned: 09 April 1999
Appointed Date: 06 November 1996
79 years old

Director
WEST, John James
Resigned: 09 April 1999
Appointed Date: 26 September 1997
86 years old

Director
WILLIS, Colin
Resigned: 03 April 2007
Appointed Date: 21 February 2003
58 years old

Director
YOUNG, Leslie Clarence, Sir
Resigned: 09 April 1999
Appointed Date: 06 November 1996
100 years old

Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 06 November 1996
Appointed Date: 12 September 1996

Persons With Significant Control

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

ENTERPRISE VENTURES LIMITED Events

23 Sep 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 12 September 2016 with updates
11 Mar 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
11 Mar 2016
Termination of appointment of Stephen John Ross as a director on 9 March 2016
11 Mar 2016
Appointment of Mr Mark Andrew Payton as a director on 9 March 2016
...
... and 136 more events
21 Nov 1996
Director resigned
21 Nov 1996
Secretary resigned
21 Nov 1996
Accounting reference date extended from 30/09/97 to 31/10/97
04 Nov 1996
Company name changed inhoco 550 LIMITED\certificate issued on 05/11/96
12 Sep 1996
Incorporation