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 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
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 |