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Enterprise Ventures (General Partner Risingstars Ii) Limited (No: 05713861)

Address: PRESTON TECHNOLOGY MANAGEMENT, CENTRE, MARSH LANE PRESTON, LANCASHIRE, PR1 8UQ

Status: Active

Incorporated: 17-Feb-2006

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 03-Mar-2025

Industry Class: 64303 - Activities of venture and development capital companies

Current Director: JONATHAN BRETT DIGGINES ( DOB: Feb-1953   From: Mar-2006  )

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-2006   To: Jun-2011  )

Resigned Director: LAYTONS MANAGEMENT LIMITED (   From: Feb-2006   To: Mar-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 Secretary: JONATHAN BRETT DIGGINES ( DOB: Feb-1953   From: Dec-2006   To: Jun-2009  )

Resigned Secretary: RICHARD JOHN HEPPER ( DOB: Jan-1967   From: Mar-2006   To: Dec-2006  )

Resigned Secretary: LAYTONS SECRETARIES LIMITED (   From: Feb-2006   To: Mar-2006  )

Persons of Significant Control:

Enterprise Ventures Limited, Preston Technology Management Centre Preston Technology Centre,, Marsh Lane, Preston, Lancashire, PR1 8UQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)

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