ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED - PRESTON


Company Profile Company Filings

Overview

ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED was incorporated 21 years ago on 22/04/2002 and has the registered number: 04421864. The accounts status is GROUP and accounts are next due on 30/09/2024.

ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED - PRESTON

This company is listed in the following categories:
70100 - Activities of head offices

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

UNIT 18 NAVIGATION WAY
PRESTON
PR2 2YP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WYN DAVIES Sep 1968 British Director 2015-05-28 CURRENT
PARIO LIMITED Corporate Secretary 2018-03-01 CURRENT
JOHN PHILIP GEORGE Oct 1968 British Director 2021-07-01 CURRENT
STEPHEN OWEN Secretary 2009-11-05 UNTIL 2011-03-01 RESIGNED
MR JONATHAN NIGEL EDWARD COWDELL Nov 1966 British Director 2012-05-15 UNTIL 2012-09-07 RESIGNED
MR JONATHAN MARK ENTRACT Dec 1972 British Director 2002-11-18 UNTIL 2006-01-31 RESIGNED
MR JOHN GRAHAM May 1953 British Director 2002-11-18 UNTIL 2006-07-12 RESIGNED
MR STEPHEN FRANCIS KIBBLEWHITE Oct 1956 British Director 2002-10-30 UNTIL 2005-09-29 RESIGNED
ANGELA MILLS Sep 1961 British Director 2018-02-21 UNTIL 2021-06-30 RESIGNED
MR ROBERT JAMES NEWTON Nov 1956 British Director 2012-03-28 UNTIL 2015-05-30 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2011-12-13 UNTIL 2015-05-28 RESIGNED
HELEN FORSTER British Secretary 2006-04-20 UNTIL 2006-07-14 RESIGNED
MR PHILLIP JOHN COOPER Feb 1949 British Director 2006-01-31 UNTIL 2008-08-11 RESIGNED
MR PHILLIP JOHN COOPER Feb 1949 British Director 2008-08-11 UNTIL 2011-10-02 RESIGNED
PHILIP MILLER Secretary 2008-06-05 UNTIL 2009-11-05 RESIGNED
LOUISA JANE JENKINSON Jan 1966 Secretary 2002-10-30 UNTIL 2006-04-20 RESIGNED
LOUISA JANE JENKINSON Jan 1966 British Secretary 2006-07-14 UNTIL 2008-06-05 RESIGNED
NICOLA SUZANNE BLACK Apr 1966 British Secretary 2002-08-14 UNTIL 2002-10-30 RESIGNED
MR STUART ANTHONY CARTER Mar 1965 British Director 2005-09-30 UNTIL 2012-09-07 RESIGNED
JOHN FRANCIS COOMBES May 1948 British Director 2002-11-18 UNTIL 2005-09-30 RESIGNED
LINDSEY JANE COLES Feb 1964 British Director 2005-08-10 UNTIL 2012-05-15 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2008-08-11 UNTIL 2015-05-28 RESIGNED
PAUL AITCHISON Jul 1953 British Director 2002-10-30 UNTIL 2003-03-21 RESIGNED
JOHN WHITTINGTON Mar 1960 Welsh Director 2015-05-28 UNTIL 2018-02-21 RESIGNED
MR ANTONY DAVID WILKINSON Oct 1966 British Director 2005-09-29 UNTIL 2006-06-21 RESIGNED
MR MARK RICHARD WOODHAMS Mar 1966 British Director 2002-08-14 UNTIL 2007-08-07 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2007-08-08 UNTIL 2008-08-11 RESIGNED
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2015-09-01 UNTIL 2018-03-01 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2011-03-01 UNTIL 2015-09-01 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2002-04-22 UNTIL 2002-08-14 RESIGNED
MITRE DIRECTORS LIMITED Corporate Nominee Director 2002-04-22 UNTIL 2002-08-14 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-22 UNTIL 2002-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrastructure Investments General Partner 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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