ENTERPRISE PUBLIC SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENTERPRISE PUBLIC SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENTERPRISE PUBLIC SERVICES LIMITED was incorporated 33 years ago on 15/05/1990 and has the registered number: 02502316. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENTERPRISE PUBLIC SERVICES LIMITED was incorporated 33 years ago on 15/05/1990 and has the registered number: 02502316. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENTERPRISE PUBLIC SERVICES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2013-06-11 | CURRENT | ||
| MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2013-04-08 | CURRENT |
| MR ANDREW LEE MILNER | Apr 1969 | British | Director | 2022-12-30 | CURRENT |
| MR GARY PARKER | Mar 1957 | British | Director | 2002-06-14 UNTIL 2011-03-31 | RESIGNED |
| MR PAUL BIRCH | May 1960 | British | Secretary | 2004-02-06 UNTIL 2013-06-10 | RESIGNED |
| MR ANDREW LEE MILNER | Apr 1969 | British | Director | 2016-02-19 UNTIL 2019-12-12 | RESIGNED |
| MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Director | RESIGNED | |
| MR ANDREW WILSON REAY | Nov 1965 | British | Director | 2002-02-25 UNTIL 2004-03-02 | RESIGNED |
| MR OWEN GERARD MCLAUGHLIN | Aug 1959 | British | Director | 2006-09-30 UNTIL 2010-02-18 | RESIGNED |
| RANDOLF GRAHAM MCINNES | Jan 1952 | British | Director | 2001-11-12 UNTIL 2002-02-25 | RESIGNED |
| JACK MCGRORY | Mar 1954 | British | Director | 2004-03-15 UNTIL 2006-04-06 | RESIGNED |
| MR MICHAEL ANTHONY MCGRATH | Dec 1955 | British | Director | 2003-03-06 UNTIL 2008-03-01 | RESIGNED |
| JOHN GERARD MALONEY | Jun 1965 | Irish | Director | 2002-02-25 UNTIL 2005-03-18 | RESIGNED |
| MR OWEN GERARD MCLAUGHLIN | Aug 1959 | British | Director | 1992-05-19 UNTIL 2002-01-31 | RESIGNED |
| JAMES STEPHEN THORNTON | Feb 1967 | British | Director | 2002-02-25 UNTIL 2003-08-04 | RESIGNED |
| MR NEIL EDWARD WILLIAMS | British | Secretary | 2000-08-21 UNTIL 2001-05-14 | RESIGNED | |
| RACHEL ANNE WILKINSON | Aug 1965 | Secretary | RESIGNED | ||
| GRAHAM WHITEHEAD | British | Secretary | 2000-02-01 UNTIL 2000-08-21 | RESIGNED | |
| BERNADETTE MARY PITFIELD | British | Secretary | 1992-05-19 UNTIL 2000-01-31 | RESIGNED | |
| MR JOHN VINCENT GAVAN | Dec 1955 | British | Secretary | 2001-05-14 UNTIL 2004-02-06 | RESIGNED |
| MR STUART PAUL CHASTON | Jun 1968 | British | Secretary | 2002-02-25 UNTIL 2002-02-25 | RESIGNED |
| MR DAVID NEIL FOSTER | Mar 1960 | British | Director | 2002-02-25 UNTIL 2013-05-08 | RESIGNED |
| MR DAVID LLEWELYN ARNOLD | Jan 1966 | British | Director | 2012-10-11 UNTIL 2013-04-08 | RESIGNED |
| MR DAVID JOHN ASHTON | Apr 1937 | British | Director | 1992-05-19 UNTIL 1995-02-24 | RESIGNED |
| MR COLIN MAX BERESFORD | May 1959 | British | Director | 2002-07-19 UNTIL 2003-02-16 | RESIGNED |
| MR STUART PAUL CHASTON | Jun 1968 | British | Director | 2002-02-25 UNTIL 2004-08-11 | RESIGNED |
| JOHN COLLINS | Jan 1960 | British | Director | 2003-02-03 UNTIL 2003-10-10 | RESIGNED |
| MR MELVYN EWELL | Sep 1958 | British | Director | 2013-04-08 UNTIL 2016-03-31 | RESIGNED |
| MRS AMANDA LUCIA FISHER | Nov 1963 | British | Director | 2020-01-15 UNTIL 2022-12-30 | RESIGNED |
| MR JOHN JOSEPH FLOOD | Mar 1965 | British | Director | 2002-02-25 UNTIL 2012-10-12 | RESIGNED |
| MR NEIL ROBERT ERNEST KIRKBY | Aug 1964 | British | Director | 2003-04-07 UNTIL 2009-12-04 | RESIGNED |
| MR JOHN VINCENT GAVAN | Dec 1955 | British | Director | 2003-10-21 UNTIL 2006-09-30 | RESIGNED |
| MR JOHN VINCENT GAVAN | Dec 1955 | British | Director | 2001-11-12 UNTIL 2002-02-25 | RESIGNED |
| MR MARTIN JOHN JOYCE | Oct 1962 | British | Director | 2002-02-25 UNTIL 2012-03-05 | RESIGNED |
| SEAN KEOGH | Jul 1967 | British | Director | 2002-02-25 UNTIL 2004-01-20 | RESIGNED |
| MR IAN ELLIS FRASER | Mar 1957 | British | Director | 2011-11-28 UNTIL 2013-04-08 | RESIGNED |
| KEVIN GREGORY LAVERY | May 1960 | British | Director | 2004-02-06 UNTIL 2005-03-31 | RESIGNED |
| ALASDAIR SLESSOR | Oct 1961 | British | Director | 2002-05-13 UNTIL 2003-06-30 | RESIGNED |
| MR GRAHAM FRANK ROULSTONE | May 1951 | British | Director | 2003-01-02 UNTIL 2003-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enterprise Holding Company No1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |