Company number 04178515
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address FAULKNER HOUSE, VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, AL1 3SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 5 September 2016 with updates; Termination of appointment of Alison Fuller as a director on 4 February 2016. The most likely internet sites of E-NTIRE VENTURES LTD are www.entireventures.co.uk, and www.e-ntire-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. E Ntire Ventures Ltd is a Private Limited Company.
The company registration number is 04178515. E Ntire Ventures Ltd has been working since 13 March 2001.
The present status of the company is Active. The registered address of E Ntire Ventures Ltd is Faulkner House Victoria Street St Albans Hertfordshire Al1 3se. . LOVE, Gaven is a Secretary of the company. LOVE, Gaven is a Director of the company. LOVE, Gillian Mhairi Elizabeth is a Director of the company. LOVE, Hugh Gaven is a Director of the company. Secretary NORMAN, William David has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRAY, Elizabeth has been resigned. Director FULLER, Alison has been resigned. Director NORMAN, William David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
e-ntire ventures Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
LOVE, Gaven
Appointed Date: 15 August 2005
49 years old
Resigned Directors
Secretary
A.C. SECRETARIES LIMITED
Resigned: 13 September 2007
Appointed Date: 05 September 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 March 2001
Appointed Date: 13 March 2001
Director
BRAY, Elizabeth
Resigned: 15 August 2005
Appointed Date: 13 March 2001
80 years old
Director
FULLER, Alison
Resigned: 04 February 2016
Appointed Date: 01 October 2010
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 March 2001
Appointed Date: 13 March 2001
Persons With Significant Control
Mr Gaven Love
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
E-NTIRE VENTURES LTD Events
16 Dec 2016
Total exemption small company accounts made up to 30 March 2016
26 Oct 2016
Confirmation statement made on 5 September 2016 with updates
26 Oct 2016
Termination of appointment of Alison Fuller as a director on 4 February 2016
21 Dec 2015
Total exemption small company accounts made up to 30 March 2015
10 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
...
... and 58 more events
16 May 2001
New director appointed
16 May 2001
New secretary appointed;new director appointed
15 Mar 2001
Secretary resigned
15 Mar 2001
Director resigned
13 Mar 2001
Incorporation