Company information:
Enterprise Ventures (General Partner Coalfields Growth) Limited (No: 06354288)
Address: PRESTON TECHNOLOGY MANAGEMENT CENTRE, MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ
Status: Active
Incorporated: 28-Aug-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Nov-2024
Industry Class: 64303 - Activities of venture and development capital companies
Current Director: JONATHAN BRETT DIGGINES ( DOB: Feb-1953 From: Aug-2008 )
Current Director: MARTIN JAMES GLANFIELD ( DOB: Jan-1959 From: Mar-2016 )
Current Director: MARK ANDREW PAYTON ( DOB: Apr-1967 From: Mar-2016 )
Current Director: ANDREW JOHN SIMPSON ( DOB: Jun-1956 From: Aug-2008 )
Current Director: PAUL CAMERON TABERNER ( DOB: Oct-1964 From: May-2011 )
Current Director: WAYNE LESLIE THOMAS ( DOB: Feb-1969 From: Jul-2018 )
Current Secretary: ANDREW JOHN SIMPSON ( DOB: Jun-1956 From: Jun-2009 )
Resigned Director: LAYTONS MANAGEMENT LIMITED ( From: Aug-2007 To: Aug-2008 )
Resigned Director: MATTHEW SIDNEY MEAD ( DOB: Mar-1964 From: Mar-2016 To: May-2018 )
Resigned Secretary: JONATHAN BRETT DIGGINES ( DOB: Feb-1953 From: Sep-2008 To: Jun-2009 )
Resigned Secretary: LAYTONS SECRETARIES LIMITED ( From: Aug-2007 To: Aug-2008 )
Resigned Secretary: ANDREW JOHN SIMPSON ( DOB: Jun-1956 From: Aug-2008 To: Sep-2008 )
Persons of Significant Control:
Enterprise Ventures Limited, 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)