Company information:
Enterprise Ventures (General Partner Risingstars) Limited (No: 04322437)
Address: PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ
Status: Active - Proposal to Strike off
Incorporated: 14-Nov-2001
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 28-Nov-2023
Industry Class: 64303 - Activities of venture and development capital companies
Current Director: JONATHAN BRETT DIGGINES ( DOB: Feb-1953 From: Apr-2005 )
Current Director: MARTIN JAMES GLANFIELD ( DOB: Jan-1959 From: Mar-2016 )
Current Director: MARK ANDREW PAYTON ( DOB: Apr-1967 From: Mar-2016 )
Current Director: JULIAN GEORGE VIGGARS ( DOB: Jan-1968 From: May-2011 )
Current Director: MARK ANDREW WYATT ( DOB: Jul-1972 From: Jul-2018 )
Current Secretary: ANDEW JOHN SIMPSON ( DOB: Jun-2009 From: Jun-2009 )
Resigned Director: RICHARD WILLIAM BAMFORD ( DOB: May-1947 From: Mar-2002 To: Jun-2011 )
Resigned Director: JOHN VINCENT GAVAN ( DOB: Dec-1955 From: Mar-2002 To: Sep-2006 )
Resigned Director: MATTHEW SIDNEY MEAD ( DOB: Mar-1964 From: Mar-2016 To: May-2018 )
Resigned Director: ANDREW JOHN SIMPSON ( DOB: Jun-1956 From: Sep-2008 To: Mar-2022 )
Resigned Director: SUNLIGHT HOUSE NOMINEES LIMITED ( From: Nov-2001 To: Mar-2002 )
Resigned Secretary: RICHARD WILLIAM BAMFORD ( DOB: May-1947 From: Dec-2002 To: Sep-2003 )
Resigned Secretary: DIALMODE SECRETARIES LIMITED ( From: Nov-2001 To: Mar-2002 )
Resigned Secretary: JONATHAN BRETT DIGGINES ( DOB: Feb-1953 From: Dec-2006 To: Jun-2009 )
Resigned Secretary: JOHN VINCENT GAVAN ( DOB: Dec-1955 From: Mar-2002 To: Oct-2002 )
Resigned Secretary: RICHARD JOHN HEPPER ( DOB: Jan-1967 From: Sep-2003 To: Dec-2006 )
Persons of Significant Control:
Enterprise Ventures Ltd, Ptmc Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)