Company information:
Enterprise Ventures (General Partner Coalfields) Limited (No: 04585313)
Address: UNIT F26, PRESTON TECHNOLOGY CENTRE, MARSH LANE PRESTON, LANCASHIRE, PR1 8UQ
Status: Active - Proposal to Strike off
Incorporated: 11-Aug-2002
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 22-Nov-2023
Industry Class: 64303 - Activities of venture and development capital companies
Current Director: JONATHAN BRETT DIGGINES ( DOB: Feb-1953 From: May-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: DAVID READ ( DOB: May-1969 From: Sep-2013 )
Current Director: PAUL CAMERON TABERNER ( DOB: Oct-1964 From: May-2011 )
Current Secretary: ANDREW JOHN SIMPSON ( DOB: Jun-1956 From: Jun-2009 )
Resigned Director: RICHARD WILLIAM BAMFORD ( DOB: May-1947 From: Mar-2003 To: Jun-2011 )
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: STEPHEN EDWARD SPENCER STRINGER ( DOB: Mar-1957 From: May-2004 To: Sep-2013 )
Resigned Director: SUNLIGHT HOUSE NOMINEES LIMITED ( From: Nov-2002 To: Mar-2003 )
Resigned Director: MIN ERIC TUNG ( DOB: Aug-1961 From: Aug-2004 To: Jul-2009 )
Resigned Secretary: RICHARD WILLIAM BAMFORD ( DOB: May-1947 From: Mar-2003 To: Dec-2003 )
Resigned Secretary: DIALMODE SECRETARIES LIMITED ( From: Nov-2002 To: Mar-2003 )
Resigned Secretary: JONATHAN BRETT DIGGINES ( DOB: Feb-1953 From: Dec-2006 To: Jun-2009 )
Resigned Secretary: RICHARD JOHN HEPPER ( DOB: Jan-1967 From: Dec-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)