ENTERPRISE COMMERCIAL PROPERTY SERVICES LIMITED
SOLIHULL ENTERPRISE INNS SERVICES LIMITED INTERCEDE 2275 LIMITED

Hellopages » West Midlands » Solihull » B90 4SJ
Company number 06522972
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address 3 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4SJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 . The most likely internet sites of ENTERPRISE COMMERCIAL PROPERTY SERVICES LIMITED are www.enterprisecommercialpropertyservices.co.uk, and www.enterprise-commercial-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Enterprise Commercial Property Services Limited is a Private Limited Company. The company registration number is 06522972. Enterprise Commercial Property Services Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Enterprise Commercial Property Services Limited is 3 Monkspath Hall Road Solihull West Midlands B90 4sj. . TOGHER, Loretta Anne is a Secretary of the company. SMITH, Neil Reynolds is a Director of the company. TOWNSEND, William Simon is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Secretary POOLE, James Andrew has been resigned. Director GEORGE, David Colbron has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director TUPPEN, Graham Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TOGHER, Loretta Anne
Appointed Date: 28 February 2013

Director
SMITH, Neil Reynolds
Appointed Date: 20 January 2011
61 years old

Director
TOWNSEND, William Simon
Appointed Date: 30 May 2008
64 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 30 May 2008
Appointed Date: 04 March 2008

Secretary
POOLE, James Andrew
Resigned: 28 February 2013
Appointed Date: 01 October 2009

Director
GEORGE, David Colbron
Resigned: 20 January 2011
Appointed Date: 30 May 2008
74 years old

Director
MITRE DIRECTORS LIMITED
Resigned: 30 May 2008
Appointed Date: 04 March 2008

Director
TUPPEN, Graham Edward
Resigned: 06 February 2014
Appointed Date: 30 May 2008
74 years old

Persons With Significant Control

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

ENTERPRISE COMMERCIAL PROPERTY SERVICES LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 30 September 2015
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1

24 Apr 2015
Accounts for a dormant company made up to 30 September 2014
19 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 31 more events
03 Jun 2008
Appointment terminate, director mitre secretaries LIMITED logged form
03 Jun 2008
Registered office changed on 03/06/2008 from mitre house 160 aldersgate street london EC1A 4DD
03 Jun 2008
Accounting reference date shortened from 31/03/2009 to 30/09/2008
30 May 2008
Company name changed intercede 2275 LIMITED\certificate issued on 30/05/08
04 Mar 2008
Incorporation