ENTERPRISE CONSULTANCY ASSOCIATES LTD.
THAME DUETTE LTD

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Company number 03474594
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address RIDLEY HOUSE, 36 AYLESBURY ROAD, THAME, OXFORDSHIRE, OX9 3AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ENTERPRISE CONSULTANCY ASSOCIATES LTD. are www.enterpriseconsultancyassociates.co.uk, and www.enterprise-consultancy-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Enterprise Consultancy Associates Ltd is a Private Limited Company. The company registration number is 03474594. Enterprise Consultancy Associates Ltd has been working since 02 December 1997. The present status of the company is Active. The registered address of Enterprise Consultancy Associates Ltd is Ridley House 36 Aylesbury Road Thame Oxfordshire Ox9 3aw. . FROST, Sheila Janet is a Secretary of the company. FROST, Roger John Andrew is a Director of the company. Secretary FROST, Roger John Andrew has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SOUTHWORTH, John Damian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FROST, Sheila Janet
Appointed Date: 30 June 2006

Director
FROST, Roger John Andrew
Appointed Date: 15 December 1997
72 years old

Resigned Directors

Secretary
FROST, Roger John Andrew
Resigned: 30 June 2006
Appointed Date: 15 December 1997

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 December 1997
Appointed Date: 02 December 1997

Director
SOUTHWORTH, John Damian
Resigned: 10 July 2006
Appointed Date: 15 December 1997
63 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 December 1997
Appointed Date: 02 December 1997

Persons With Significant Control

Mr Roger John Andrew Frost
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENTERPRISE CONSULTANCY ASSOCIATES LTD. Events

26 Sep 2016
Confirmation statement made on 1 September 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 30 June 2016
23 Sep 2015
Total exemption small company accounts made up to 30 June 2015
06 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 100

11 Aug 2015
Registered office address changed from 36 Aylesbury Road Thame Oxfordshire OX9 3AW to Ridley House 36 Aylesbury Road Thame Oxfordshire OX9 3AW on 11 August 2015
...
... and 49 more events
22 Jan 1998
Ad 15/12/97--------- £ si 99@1=99 £ ic 1/100
29 Dec 1997
Registered office changed on 29/12/97 from: 1ST floor suite 39A leicester road salford M7 4AS
24 Dec 1997
Director resigned
24 Dec 1997
Secretary resigned
02 Dec 1997
Incorporation