ENTERPRISE EXPRESS LIMITED - POOLE


Company Profile Company Filings

Overview

ENTERPRISE EXPRESS LIMITED is a Private Limited Company from POOLE and has the status: Active.
ENTERPRISE EXPRESS LIMITED was incorporated 24 years ago on 06/09/1995 and has the registered number: 03099047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

ENTERPRISE EXPRESS LIMITED - POOLE

This company is listed in the following categories:
52220 - Service activities incidental to water transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/03/2019 31/12/2020

Registered Office

CONDOR HOUSE
POOLE
DORSET
BH15 4AJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/08/2015 29/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHLEY HENRY JOHN KELSO Feb 1975 British Director 2020-03-06 CURRENT
MR JOHN JOE CHARLES NAPTON Aug 1972 British Director 2020-03-06 CURRENT
MR STEVEN GEORGE BROOMFIELD Secretary 2018-04-01 CURRENT
MR. RUSSELL KEW Apr 1957 British Director 2018-11-08 CURRENT
MR RICHARD ABEL Aug 1970 British Director 2016-02-18 UNTIL 2018-01-12 RESIGNED
ROBERT NIGEL ADAMS Sep 1943 British Director 1995-10-02 UNTIL 1996-07-29 RESIGNED
MISS CATHERINE ISABELLE BATES Feb 1987 Australian Director 2018-01-12 UNTIL 2020-03-06 RESIGNED
DAVID MARTIN BRALSFORD Jan 1948 British Director 1996-11-28 UNTIL 2002-08-02 RESIGNED
DAVID CHRISTOPHER BUTCHER Oct 1943 British Director 1995-10-31 UNTIL 1998-09-14 RESIGNED
MR JASON LEE CLARK Feb 1972 British Director 2016-09-30 UNTIL 2018-08-23 RESIGNED
CRAIG ROBERT CLIFFORD May 1967 Australian Director 1998-09-14 UNTIL 2000-01-24 RESIGNED
ROBERT FREDERICK CLIFFORD Feb 1943 Australian Director 2000-01-24 UNTIL 2000-09-06 RESIGNED
CLIVE ANDREW DENNY Jun 1952 British Director 1998-04-30 UNTIL 1998-09-14 RESIGNED
MR SIMON JAMES EDSALL Feb 1967 British Director 2008-09-23 UNTIL 2012-03-26 RESIGNED
MISS RAFFAELLA LEVANTESI COPPER Mar 1980 British Director 2013-07-23 UNTIL 2016-02-18 RESIGNED
MR JAMES SIMON RICHARD FULFORD Jul 1961 British Director 2013-04-16 UNTIL 2014-11-05 RESIGNED
MR ANDREW DAVID WILLSON Jun 1964 British Director 2002-08-02 UNTIL 2004-09-17 RESIGNED
MR PETER JOHN WHOTTON Feb 1948 English Director 1995-10-31 UNTIL 2002-08-02 RESIGNED
MR JONATHAN PAUL WALBRIDGE Aug 1978 British Director 2012-04-11 UNTIL 2013-07-23 RESIGNED
MICHAEL DUDLEY FENTON May 1950 British Director 1995-10-02 UNTIL 1998-04-17 RESIGNED
LAWRENCE VICTOR DOLMAN TINDALE Apr 1921 British Director 1995-10-31 UNTIL 1996-05-14 RESIGNED
LEITH ALEXANDER REX THOMPSON Nov 1951 Australian Director 1998-09-14 UNTIL 2000-09-06 RESIGNED
JEFFREY VIDAMOUR Nov 1949 British Director 2002-08-02 UNTIL 2007-12-31 RESIGNED
ROGER BROUARD NORMAN Jul 1944 British Director 1995-10-02 UNTIL 2002-08-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-09-06 UNTIL 1995-10-02 RESIGNED
MR. RUSSELL KEW Apr 1957 British Director 2002-08-02 UNTIL 2005-04-28 RESIGNED
MR ROLAND JOSEPH HOY Feb 1940 British Director 1995-10-31 UNTIL 1998-03-31 RESIGNED
MR NOEL HARRISON Jan 1961 British Director 2009-09-30 UNTIL 2016-09-30 RESIGNED
ROBERT ALEXANDER PROVAN Sep 1949 British Director 1996-07-01 UNTIL 2008-10-06 RESIGNED
MR IAN TERENCE THAKORE Secretary 2014-11-14 UNTIL 2018-04-01 RESIGNED
MR STEPHEN ROBERT MAYCOCK Dec 1959 British Secretary 1995-10-02 UNTIL 2006-01-26 RESIGNED
MR NOEL HARRISON Jan 1961 British Secretary 2008-09-23 UNTIL 2014-11-14 RESIGNED
MR DAVID CHRISTOPHER HARBORD Feb 1961 British Secretary 2006-01-26 UNTIL 2008-06-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-09-06 UNTIL 1995-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Condor Limited 2020-03-06 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Macquarie Infrastructure & Real Assets (Europe) Limited 2016-04-06 - 2020-03-06 London   Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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CONDOR UK HOLDINGS LIMITED HAMWORTHY POOLE Active GROUP 52290 - Other transportation support activities
CONDOR PORT AGENCIES LIMITED HAMWORTHY POOLE Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
JENKINS MARINE OILFIELD SERVICES LIMITED UNITED KINGDOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
JENKINS MARINE HOLDINGS LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.