ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITED - PRESTON


Company Profile Company Filings

Overview

ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITED is a Private Limited Company from PRESTON and has the status: Active.
ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITED was incorporated 16 years ago on 28/08/2007 and has the registered number: 06354288. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITED - PRESTON

This company is listed in the following categories:
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 CENTRE
PRESTON
LANCASHIRE
PR1 8UQ

This Company Originates in : United Kingdom
Previous trading names include:
DIALMODE (348) LIMITED (until 11/06/2008)

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE LESLIE THOMAS Feb 1969 British Director 2018-07-09 CURRENT
MR PAUL CAMERON TABERNER Oct 1964 British Director 2011-05-09 CURRENT
MR ANDREW JOHN SIMPSON Jun 1956 Director 2008-08-28 CURRENT
DR MARK ANDREW PAYTON Apr 1967 British Director 2016-03-09 CURRENT
MR MARTIN JAMES GLANFIELD Jan 1959 British Director 2016-03-09 CURRENT
MR JONATHAN BRETT DIGGINES Feb 1953 British Director 2008-08-28 CURRENT
MISS SARAH-LOUISE ANNE THAWLEY Secretary 2020-07-01 CURRENT
LAYTONS SECRETARIES LIMITED Corporate Secretary 2007-08-28 UNTIL 2008-08-28 RESIGNED
MR MATTHEW SIDNEY MEAD Mar 1964 British Director 2016-03-09 UNTIL 2018-05-04 RESIGNED
MR ANDREW JOHN SIMPSON Jun 1956 Secretary 2008-08-28 UNTIL 2008-09-26 RESIGNED
MR JONATHAN BRETT DIGGINES Feb 1953 British Secretary 2008-09-26 UNTIL 2009-06-25 RESIGNED
MR ANDREW JOHN SIMPSON Jun 1956 Secretary 2009-06-25 UNTIL 2020-07-01 RESIGNED
LAYTONS MANAGEMENT LIMITED Corporate Director 2007-08-28 UNTIL 2008-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enterprise Ventures Limited 2016-04-06 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TOTAL RESOURCES (HOLDINGS) LIMITED BOLDON COLLIERY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ENTERPRISE VENTURES (GENERAL PARTNER EVG II NORTH WEST) LIMITED PRESTON UNITED KINGDOM Active DORMANT 64303 - Activities of venture and development capital companies
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