MERCIA REGIONAL VENTURES LIMITED - PRESTON
Company Profile | Company Filings |
Overview
MERCIA REGIONAL VENTURES LIMITED is a Private Limited Company from PRESTON and has the status: Active.
MERCIA REGIONAL VENTURES LIMITED was incorporated 27 years ago on 12/09/1996 and has the registered number: 03249066. The accounts status is FULL and accounts are next due on 31/12/2024.
MERCIA REGIONAL VENTURES LIMITED was incorporated 27 years ago on 12/09/1996 and has the registered number: 03249066. The accounts status is FULL and accounts are next due on 31/12/2024.
MERCIA REGIONAL VENTURES LIMITED - PRESTON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PRESTON TECHNOLOGY MANAGEMENT
PRESTON
LANCASHIRE
PR1 8UQ
This Company Originates in : United Kingdom
Previous trading names include:
ENTERPRISE VENTURES LIMITED (until 22/11/2023)
ENTERPRISE VENTURES LIMITED (until 22/11/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM ARTHUR CLARK | Mar 1968 | British | Director | 2020-11-10 | CURRENT |
MISS SARAH-LOUISE ANNE WILLIAMS | Secretary | 2020-07-01 | CURRENT | ||
MR MARTIN JAMES GLANFIELD | Jan 1959 | British | Director | 2016-03-09 | CURRENT |
DR MARK ANDREW PAYTON | Apr 1967 | British | Director | 2016-03-09 | CURRENT |
MR JULIAN GEORGE VIGGARS | Jan 1968 | British | Director | 2017-05-09 | CURRENT |
FRANCIS NOON | Oct 1953 | British | Director | 1996-11-06 UNTIL 1999-04-09 | RESIGNED |
MR MIN ERIC TUNG | Aug 1961 | British | Director | 1999-04-09 UNTIL 2000-09-21 | RESIGNED |
JAQUELINE THOMPSON | Feb 1960 | British | Director | 2000-03-03 UNTIL 2000-08-17 | RESIGNED |
MR WAYNE LESLIE THOMAS | Feb 1969 | British | Director | 2020-11-10 UNTIL 2023-01-12 | RESIGNED |
MR DAVID WILSON TAYLOR | May 1950 | British | Director | 1996-11-06 UNTIL 2000-02-18 | RESIGNED |
MR ERIC JAMES TURNER | May 1946 | British | Director | 1996-11-06 UNTIL 1999-04-09 | RESIGNED |
MR STEPHEN JOHN ROSS | Feb 1962 | British | Director | 2004-07-08 UNTIL 2016-03-09 | RESIGNED |
MR STEPHEN JOSEPH RAWLINSON | Feb 1953 | British | Director | 2006-10-30 UNTIL 2007-08-08 | RESIGNED |
RANDOLF GRAHAM MCINNES | Jan 1952 | British | Director | 2001-03-08 UNTIL 2002-10-23 | RESIGNED |
MR MATTHEW SIDNEY MEAD | Mar 1964 | British | Director | 2016-03-09 UNTIL 2018-05-04 | RESIGNED |
MR COLIN WILLIS | Jul 1967 | British | Director | 2003-02-21 UNTIL 2007-04-03 | RESIGNED |
MR ADAM HAFAJEE PATEL | Jun 1940 | British | Director | 1996-11-06 UNTIL 1999-04-09 | RESIGNED |
A B & C SECRETARIAL LIMITED | Nominee Secretary | 1996-09-12 UNTIL 1996-11-06 | RESIGNED | ||
MR ANDREW JOHN SIMPSON | Jun 1956 | Director | 2006-12-19 UNTIL 2022-03-31 | RESIGNED | |
MR NEIL EDWARD WILLIAMS | British | Secretary | 1996-11-06 UNTIL 2001-12-07 | RESIGNED | |
MR ANDREW JOHN SIMPSON | Jun 1956 | Secretary | 2009-06-25 UNTIL 2020-07-01 | RESIGNED | |
MR RICHARD JOHN HEPPER | Jan 1967 | British | Secretary | 2003-07-11 UNTIL 2006-12-06 | RESIGNED |
MR JOHN VINCENT GAVAN | Dec 1955 | British | Secretary | 2001-12-07 UNTIL 2003-02-25 | RESIGNED |
MR JONATHAN BRETT DIGGINES | Feb 1953 | British | Secretary | 2006-12-06 UNTIL 2009-06-25 | RESIGNED |
MR RICHARD WILLIAM BAMFORD | May 1947 | Secretary | 2003-02-25 UNTIL 2003-07-11 | RESIGNED | |
HENRY CAUNCE | Oct 1931 | British | Director | 2000-03-03 UNTIL 2002-10-23 | RESIGNED |
MR MICHAEL ROBERT HYNES | Jun 1946 | British | Director | 2000-10-13 UNTIL 2002-10-23 | RESIGNED |
MR JOHN ROGER HORROCKS HOYLE | May 1947 | British | Director | 2003-02-21 UNTIL 2012-10-10 | RESIGNED |
MR DAVID IAN HALL | Oct 1960 | British | Director | 1996-11-06 UNTIL 1997-08-29 | RESIGNED |
MR JOHN VINCENT GAVAN | Dec 1955 | British | Director | 2000-10-19 UNTIL 2006-09-29 | RESIGNED |
MR GWYNNE PATRICK FURLONG | Jan 1948 | British | Director | 1997-09-26 UNTIL 1999-04-09 | RESIGNED |
MRS LOUISE JOYCE ELLMAN | Nov 1945 | British | Director | 1996-11-06 UNTIL 1997-04-24 | RESIGNED |
MR MICHAEL ROBERT HYNES | Jun 1946 | British | Director | 1996-11-06 UNTIL 1999-04-09 | RESIGNED |
MR PETER MICHAEL DINES | May 1973 | British | Director | 2019-08-14 UNTIL 2023-05-15 | RESIGNED |
HENRY CAUNCE | Oct 1931 | British | Director | 1996-11-06 UNTIL 1999-04-09 | RESIGNED |
SIR DENNIS MARCUS LANDAU | Jun 1927 | British | Director | 1996-11-06 UNTIL 1997-07-28 | RESIGNED |
MR RICHARD WILLIAM BAMFORD | May 1947 | Director | 1996-11-06 UNTIL 1998-11-17 | RESIGNED | |
MR RICHARD WILLIAM BAMFORD | May 1947 | Director | 2002-10-23 UNTIL 2012-12-31 | RESIGNED | |
MR JONATHAN BRETT DIGGINES | Feb 1953 | British | Director | 2005-05-03 UNTIL 2018-03-26 | RESIGNED |
MR LAURENCE KING | Dec 1962 | British | Director | 1997-09-26 UNTIL 2000-02-18 | RESIGNED |
MR RICHARD JOHN HEPPER | Jan 1967 | British | Director | 2003-05-01 UNTIL 2006-12-19 | RESIGNED |
JAMES MASON | Oct 1923 | British | Director | 1996-11-06 UNTIL 1999-04-09 | RESIGNED |
SIR LESLIE CLARENCE YOUNG | Feb 1925 | British | Director | 1996-11-06 UNTIL 1999-04-09 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1996-09-12 UNTIL 1996-11-06 | RESIGNED | ||
JOHN JAMES WEST | Apr 1939 | British | Director | 1997-09-26 UNTIL 1999-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enterprise Ventures Group Limited | 2016-04-06 | Preston Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |