ENTERPRISE VENTURES GROUP LIMITED

Profile ENTERPRISE VENTURES GROUP LIMITED

Actual on 01.04.2021
Company name
ENTERPRISE VENTURES GROUP LIMITED
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Company number
04161494
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 30 January 2022 due by Sunday, 13 February 2022

Last statement dated Saturday, 30 January 2021

Nature of business (SIC)
64303 - Activities of venture and development capital companies
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Registered office address
UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, LANCASHIRE, MARSH LANE PRESTON, PR1 8UQ
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PSC and Officers ENTERPRISE VENTURES GROUP LIMITED

Officers

(as of 19.09.2020)

GLANFIELD, Martin James
Status: Active
Appointed on: Wednesday, 09 March 2016
Correspondence address: Forward House 17 High Street, Henley-In-Arden, England, West Midlands, B95 5AA
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PAYTON, Mark Andrew, Dr
Status: Active
Appointed on: Wednesday, 09 March 2016
Correspondence address: Forward House 17 High Street, Henley-In-Arden, England, West Midlands, B95 5AA
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
SIMPSON, Andrew John
Status: Active
Appointed on: Tuesday, 19 December 2006
Correspondence address: Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire, PR1 8UQ
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Accountant
Country of residence: Scotland
THAWLEY, Sarah-Louise Anne
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire, PR1 8UQ
Role: Secretary
MEAD, Matthew Sidney
Status: Not active
Appointed on: Wednesday, 09 March 2016
Resigned on: Friday, 04 May 2018
Correspondence address: Forward House 17 High Street, Henley-In-Arden, England, West Midlands, B95 5AA
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Chief Investment Officer
Country of residence: United Kingdom
BAMFORD, Richard William
Status: Not active
Appointed on: Tuesday, 25 February 2003
Resigned on: Friday, 11 July 2003
Correspondence address: 12 Royal Avenue, Fulwood, Preston, PR2 9XP
Nationality: British
Role: Secretary
Occupation: Managing Director
GAVAN, John Vincent
Status: Not active
Appointed on: Thursday, 23 May 2002
Resigned on: Friday, 29 September 2006
Correspondence address: 23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Solicitor
Country of residence: England
DIGGINES, Jonathan Brett
Status: Not active
Appointed on: Tuesday, 03 May 2005
Resigned on: Monday, 26 March 2018
Correspondence address: Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire, PR1 8UQ
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAMFORD, Richard William
Status: Not active
Appointed on: Wednesday, 23 October 2002
Resigned on: Monday, 31 December 2012
Correspondence address: Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire, PR1 8UQ
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Venture Capitalist
Country of residence: England
DIGGINES, Jonathan Brett
Status: Not active
Appointed on: Wednesday, 06 December 2006
Resigned on: Thursday, 25 June 2009
Correspondence address: The Garth 27 Planetree Road, Hale, Altrincham, Cheshire, WA15 9JN
Nationality: British
Role: Secretary
Occupation: Company Director
WILLIS, Colin
Status: Not active
Appointed on: Friday, 21 February 2003
Resigned on: Tuesday, 03 April 2007
Correspondence address: 14 Thorp Avenue, Morpeth, Northumberland, NE61 1JS
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Venture Capitalist
Country of residence: England
HEPPER, Richard John
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Tuesday, 19 December 2006
Correspondence address: Gunton Barn, The Green, Charney Bassett, Wantage, Oxfordshire, OX12 0EU
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Accountant
SIMPSON, Andrew John
Status: Not active
Appointed on: Thursday, 25 June 2009
Resigned on: Wednesday, 01 July 2020
Correspondence address: Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire, PR1 8UQ
Nationality: British
Role: Secretary
Occupation: Finance Director
HEPPER, Richard John
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Wednesday, 06 December 2006
Correspondence address: Gunton Barn, The Green, Charney Bassett, Wantage, Oxfordshire, OX12 0EU
Role: Secretary
RAWLINSON, Stephen Joseph
Status: Not active
Appointed on: Monday, 30 October 2006
Resigned on: Wednesday, 08 August 2007
Correspondence address: 44 St Marys Road, Long Ditton, Surbiton, Surrey, KT6 5EY
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROSS, Stephen John
Status: Not active
Appointed on: Thursday, 08 July 2004
Resigned on: Wednesday, 09 March 2016
Correspondence address: Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire, PR1 8UQ
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Chairman
Country of residence: England
HOYLE, John Roger Horrocks
Status: Not active
Appointed on: Friday, 21 February 2003
Resigned on: Wednesday, 10 October 2012
Correspondence address: Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire, PR1 8UQ
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
DIALMODE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Wednesday, 23 October 2002
Correspondence address: 22 Saint John Street, Manchester, Lancashire, M3 4EB
Role: Corporate Secretary
SUNLIGHT HOUSE NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Wednesday, 23 October 2002
Correspondence address: 22 Saint John Street, Manchester, M3 4EB
Role: Corporate Director
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Person with significant control

(as of 01.04.2021)

Mercia Asset Management Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Forward House Henley-In-Arden, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mercia Technologies Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Forward House Henley-In-Arden, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors