ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED - LONDON


Company Profile Company Filings

Overview

ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED was incorporated 25 years ago on 28/09/1998 and has the registered number: 03639707. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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
MR ANDREW LATHAM NELSON Apr 1959 British Director 2013-04-08 CURRENT
MR PAUL BIRCH May 1960 British Secretary 2004-09-17 CURRENT
MR PAUL BIRCH May 1960 British Director 2010-02-18 CURRENT
MR JOHN VINCENT GAVAN Dec 1955 British Secretary 2001-05-14 UNTIL 2004-09-17 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1998-09-28 UNTIL 1998-12-07 RESIGNED
KEVIN GREGORY LAVERY May 1960 British Director 2004-05-04 UNTIL 2005-03-31 RESIGNED
CLLR MATTHEW GERARD WRIGHT Oct 1962 British Director 2001-01-25 UNTIL 2002-10-18 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 1998-09-28 UNTIL 1998-12-07 RESIGNED
MR NEIL EDWARD WILLIAMS British Secretary 1998-12-07 UNTIL 2001-05-14 RESIGNED
LORD WILLIAM OULTON WADE OF CHORLTON Dec 1932 British Director 1999-06-04 UNTIL 2003-07-11 RESIGNED
MR GERALD HERBERT TONER Jun 1954 Irish Director 2001-04-30 UNTIL 2002-06-14 RESIGNED
SIR GILBERT WILLIAMSON THOMPSON Mar 1930 British Director 1999-06-04 UNTIL 2003-07-09 RESIGNED
MR DAVID WILSON TAYLOR May 1950 British Director 1999-06-04 UNTIL 2000-02-18 RESIGNED
MR JAMES DOUGLAS SHUTT Apr 1948 British Director 1999-06-04 UNTIL 1999-10-31 RESIGNED
STEPHEN CHARLES RICHES Sep 1945 British Director 1999-06-04 UNTIL 2000-07-27 RESIGNED
MR DAVID GEORGE NEWTON MOORE Feb 1961 British Director 2001-01-25 UNTIL 2002-10-31 RESIGNED
MR OWEN GERARD MCLAUGHLIN Aug 1959 British Director 2006-09-30 UNTIL 2010-02-18 RESIGNED
JAMES MASON Oct 1923 British Director 1999-06-04 UNTIL 2001-06-03 RESIGNED
MR PHILIP GREGORY HALL Sep 1965 British Director 2002-06-14 UNTIL 2011-08-23 RESIGNED
MR MICHAEL ROBERT HYNES Jun 1946 British Director 2000-08-18 UNTIL 2000-10-30 RESIGNED
MR JOHN VINCENT GAVAN Dec 1955 British Director 2003-07-14 UNTIL 2006-09-30 RESIGNED
MR IAN ELLIS FRASER Mar 1957 British Director 2011-11-28 UNTIL 2013-04-08 RESIGNED
MR JOHN JOSEPH FLOOD Mar 1965 British Director 2011-08-23 UNTIL 2012-10-12 RESIGNED
ROGER DOWLING Apr 1941 British Director 1999-06-04 UNTIL 1999-11-29 RESIGNED
THIERRY DELANGE Oct 1964 French Director 1999-06-04 UNTIL 2000-07-24 RESIGNED
DR NEIL BRADSHAW Jul 1961 British Director 1999-06-04 UNTIL 2000-06-16 RESIGNED
MR DENNIS WILLIAM ARTESS Mar 1943 British Director 1998-12-07 UNTIL 1999-10-29 RESIGNED
MR DAVID LLEWELYN ARNOLD Jan 1966 British Director 2012-10-11 UNTIL 2013-04-08 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

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