Company Information for ENTERPRISE (ERS) LIMITED
CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB,
|
Company Registration Number
04145936
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
ENTERPRISE (ERS) LIMITED | ||||
Legal Registered Office | ||||
CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A 1AB Other companies in OX4 | ||||
Previous Names | ||||
|
Company Number | 04145936 | |
---|---|---|
Company ID Number | 04145936 | |
Date formed | 2001-01-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 31/12/2022 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 14:19:22 |
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Officer | Role | Date Appointed |
---|---|---|
SHERARD SECRETARIAT SERVICES LIMITED |
||
ANDREW LATHAM NELSON |
||
MARTIN NORMAN RIMMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL BIRCH |
Company Secretary | ||
IAN ELLIS FRASER |
Director | ||
MARTIN JOHN JOYCE |
Director | ||
GARY PARKER |
Director | ||
NEIL ROBERT ERNEST KIRKBY |
Director | ||
MARK PAUL SUNDERLAND |
Director | ||
OWEN GERARD MCLAUGHLIN |
Director | ||
KIERAN RYAN |
Director | ||
JOHN VINCENT GAVAN |
Director | ||
STEPHEN JOHN DAY |
Director | ||
JACK MCGRORY |
Director | ||
TIMOTHY VAUGHAN |
Director | ||
KIERAN RYAN |
Company Secretary | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2017-11-06 | Active | |
AMEYVTOL LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2003-10-09 | Active | |
RSP (HOLDINGS) LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2003-10-09 | Active | |
AMEY FINANCE SERVICES LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
THALIA IOW SPV LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-12-04 | Active | |
MANAGEMENT & TRAINING CORPORATION LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-10-28 | Active | |
NOVO COMMUNITY LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-10-28 | Active | |
THALIA AWRP ODC LIMITED | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
AWRP HOLDING CO LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
AWRP SPV LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
ACCORD LEASING LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-02-10 | Dissolved 2017-01-11 | |
CCMR LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-01-31 | Dissolved 2017-01-11 | |
ENTERPRISE MAINTENANCE SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1985-05-30 | Dissolved 2017-01-11 | |
FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2000-10-25 | Dissolved 2017-04-09 | |
FIRST CLAIMS RESPONSE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-07-26 | Dissolved 2017-01-11 | |
ENTERPRISE HOLDING COMPANY NO 1 LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1989-07-05 | Active | |
ENTERPRISE BUILDING SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1947-04-09 | Active | |
ENTERPRISE MANAGED SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1966-10-13 | Active | |
ENTERPRISE UTILITY SERVICES (DCE) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1968-03-05 | Liquidation | |
ENTERPRISE UTILITY SERVICES (TBC) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1977-05-30 | Liquidation | |
ENTERPRISE PUBLIC SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1990-05-15 | Active | |
ENTERPRISE (VENTURE PARTNER) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1991-05-02 | Active | |
ENTERPRISE MANAGED SERVICES (BPS) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-02-18 | Active | |
A.R.M. SERVICES GROUP LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-05-21 | Active | |
AMEY POWER SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2005-02-10 | Active | |
TRINITY GROUP HOLDINGS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-01-23 | Active | |
AMEY (JJMG) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1962-03-01 | Active | |
AVOVE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1991-01-30 | Active | |
HEATING AND BUILDING MAINTENANCE COMPANY LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1987-03-20 | Active | |
HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1993-07-15 | Active | |
HARINGEY ENTERPRISE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-07-07 | Active | |
MRS ST.ALBANS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-08-16 | Active | |
ACCORD ASSET MANAGEMENT LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-09-14 | Active | |
CRW MAINTENANCE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1996-04-26 | Active | |
COUNTRYWIDE PROPERTY INSPECTIONS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1996-09-03 | Active | |
ENTERPRISE LIGHTING SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1997-05-27 | Active | |
ACCESS HIRE SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2003-02-27 | Active | |
ENTERPRISE (AOL) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2003-10-15 | Active | |
FLEET AND PLANT HIRE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2009-12-23 | Active | |
C.F.M. BUILDING SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1993-02-11 | Active | |
MRS ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1987-10-08 | Active | |
BYZAK LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1984-04-17 | Active | |
DURLEY GROUP HOLDINGS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1996-10-15 | Active | |
GLOBEMILE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1997-02-26 | Active | |
ACCORD NETWORK MANAGEMENT LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1998-01-22 | Active | |
ACCORD LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-01-11 | Active | |
BROPHY GROUNDS MAINTENANCE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-03-26 | Active | |
THALIA MK ODC LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
THALIA MK SPV LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
THALIA MK HOLDCO LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
NATIONWIDE DISTRIBUTION SERVICES LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2005-12-22 | Active | |
AMEY HALLAM HIGHWAYS LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
THALIA IOW ODC LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
GEO AMEY LIMITED | Company Secretary | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1996-08-01 | Active | |
TPI (HOLDINGS) LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2005-10-31 | Active | |
THALIA WB SPV LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2007-01-16 | Active | |
THALIA WB ODC LIMITED | Company Secretary | 2010-08-31 | CURRENT | 1969-07-10 | Active | |
THALIA WB SERVICES LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2007-01-16 | Active | |
THALIA WB HOLDCO LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2004-12-15 | Active | |
THALIA WASTE MANAGEMENT LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
THALIA HOLDCO LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
THALIA VENTURES LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
ALBANY VENTURES MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
AMEY INVESTMENTS LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
AMEY VENTURES ASSET HOLDINGS LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | In Administration | |
BIRMINGHAM HIGHWAYS LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Active | |
EDUACTION (WALTHAM FOREST) LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
INTEGRATED BRADFORD SPV TWO LIMITED | Company Secretary | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
INTEGRATED BRADFORD HOLD CO TWO LIMITED | Company Secretary | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
AMEY HIGHWAYS LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
AMEY ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
E4D&G HOLDCO LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-05 | Active | |
E4D&G PROJECT CO LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-05 | Active | |
AMEY WYE VALLEY LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2003-06-13 | Active | |
AMEY LIGHTING (NORFOLK) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
INTEGRATED BRADFORD LEP FIN CO ONE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD LEP LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD HOLD CO ONE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD PSP LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD SPV ONE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
AMEY ROADS (NORTH LANARKSHIRE) LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2000-03-30 | Active | |
ALC (SUPERHOLDCO) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
ALC (FMC) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
ALC (HOLDCO) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
ALC (SPC) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2001-03-13 | Active | |
AMEY OW LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1985-06-13 | Active | |
AMEY OWR LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1995-03-09 | Active | |
AMEY OW GROUP LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1996-03-06 | Active | |
AMEY 1321 LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
AMEY DATEL GROUP LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1996-01-30 | Dissolved 2013-09-03 | |
AMEY RAILTECH LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1998-08-10 | Dissolved 2013-08-20 | |
AMEY CONSTRUCTION LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1989-05-04 | Active | |
AMEY LUL 2 LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2002-11-27 | Active | |
AMEY TUBE LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2002-11-27 | Active | |
WIMCO LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1996-01-31 | Active | |
AMEY SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1990-06-01 | Active | |
AMEY FLEET SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1948-12-21 | Active | |
AMEY DATEL LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1988-05-10 | Active | |
AMEY BUILDING LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1989-11-17 | Active | |
AMEY COMMUNITY LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1990-12-03 | Active | |
AMEY RAILWAYS HOLDINGS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1992-09-04 | Active | |
AMEY IT SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1993-02-01 | Active | |
AMEY RAIL LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1994-11-28 | Active | |
AMEY TRAMLINK LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1996-09-19 | Active | |
AMEY FACILITIES PARTNERS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1997-03-12 | Active | |
AMEY GROUP SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1999-03-31 | Active | |
JNP VENTURES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1999-11-17 | Active | |
AMEY TECHNOLOGY SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2000-03-09 | Active | |
AMEY GROUP INFORMATION SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2001-01-10 | Active | |
JNP VENTURES 2 LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2002-11-27 | Active | |
AMEY VENTURES INVESTMENTS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2003-04-17 | Active | |
COMAX HOLDINGS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1997-01-22 | Active | |
AMEY LG LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1998-08-10 | Active | |
AMEY PROGRAMME MANAGEMENT LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2000-03-30 | Active | |
AMEY VENTURES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2001-02-20 | Active | |
AMEY TPT LIMITED | Director | 2015-12-31 | CURRENT | 2004-08-19 | Active | |
AMEY HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2005-04-27 | Active | |
ENTERPRISE FOUNDATION (ETR) LIMITED | Director | 2015-12-18 | CURRENT | 2007-09-04 | Active | |
ICE DEVELOPMENTS LIMITED | Director | 2015-12-18 | CURRENT | 1985-07-26 | Active | |
HARINGEY ENTERPRISE LIMITED | Director | 2015-12-18 | CURRENT | 1994-07-07 | Active | |
JDM ACCORD LIMITED | Director | 2015-12-18 | CURRENT | 1995-02-15 | Active | |
ACCORD ENVIRONMENTAL SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 1995-02-15 | Active | |
ACCORD CONSULTING SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 2000-04-27 | Active | |
AMEY FINANCE SERVICES LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED | Director | 2013-04-08 | CURRENT | 1998-09-28 | Active | |
FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED | Director | 2013-04-08 | CURRENT | 2000-10-25 | Dissolved 2017-04-09 | |
ENTERPRISE HOLDING COMPANY NO 1 LIMITED | Director | 2013-04-08 | CURRENT | 1989-07-05 | Active | |
ENTERPRISE LIMITED | Director | 2013-04-08 | CURRENT | 2007-03-02 | Active | |
AMEY METERING LIMITED | Director | 2013-04-08 | CURRENT | 1995-11-27 | Active | |
ENTERPRISE BUILDING SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1947-04-09 | Active | |
ENTERPRISE MANAGED SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1966-10-13 | Active | |
ENTERPRISE PUBLIC SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1990-05-15 | Active | |
ENTERPRISE MANAGED SERVICES (BPS) LIMITED | Director | 2013-04-08 | CURRENT | 1994-02-18 | Active | |
A.R.M. SERVICES GROUP LIMITED | Director | 2013-04-08 | CURRENT | 1999-05-21 | Active | |
AMEY POWER SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 2005-02-10 | Active | |
ENTERPRISE FLEET LIMITED | Director | 2013-04-08 | CURRENT | 2006-09-20 | Active | |
TRINITY GROUP HOLDINGS LIMITED | Director | 2013-04-08 | CURRENT | 2001-01-23 | Active | |
SLOUGH ENTERPRISE LIMITED | Director | 2013-04-08 | CURRENT | 2002-11-14 | Active | |
AMEY (JJMG) LIMITED | Director | 2013-04-08 | CURRENT | 1962-03-01 | Active | |
AVOVE LIMITED | Director | 2013-04-08 | CURRENT | 1991-01-30 | Active | |
HEATING AND BUILDING MAINTENANCE COMPANY LIMITED | Director | 2013-04-08 | CURRENT | 1987-03-20 | Active | |
HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED | Director | 2013-04-08 | CURRENT | 1993-07-15 | Active | |
MRS ST.ALBANS LIMITED | Director | 2013-04-08 | CURRENT | 1994-08-16 | Active | |
ACCORD ASSET MANAGEMENT LIMITED | Director | 2013-04-08 | CURRENT | 1994-09-14 | Active | |
CRW MAINTENANCE LIMITED | Director | 2013-04-08 | CURRENT | 1996-04-26 | Active | |
COUNTRYWIDE PROPERTY INSPECTIONS LIMITED | Director | 2013-04-08 | CURRENT | 1996-09-03 | Active | |
ENTERPRISE LIGHTING SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1997-05-27 | Active | |
ENTERPRISE ISLINGTON LIMITED | Director | 2013-04-08 | CURRENT | 1997-10-15 | Active | |
ACCESS HIRE SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 2003-02-27 | Active | |
ENTERPRISE (AOL) LIMITED | Director | 2013-04-08 | CURRENT | 2003-10-15 | Active | |
FLEET AND PLANT HIRE LIMITED | Director | 2013-04-08 | CURRENT | 2009-12-23 | Active | |
C.F.M. BUILDING SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1993-02-11 | Active | |
MRS ENVIRONMENTAL SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1987-10-08 | Active | |
BYZAK LIMITED | Director | 2013-04-08 | CURRENT | 1984-04-17 | Active | |
DURLEY GROUP HOLDINGS LIMITED | Director | 2013-04-08 | CURRENT | 1996-10-15 | Active | |
GLOBEMILE LIMITED | Director | 2013-04-08 | CURRENT | 1997-02-26 | Active | |
ACCORD NETWORK MANAGEMENT LIMITED | Director | 2013-04-08 | CURRENT | 1998-01-22 | Active | |
ACCORD LIMITED | Director | 2013-04-08 | CURRENT | 1999-01-11 | Active | |
BROPHY GROUNDS MAINTENANCE LIMITED | Director | 2013-04-08 | CURRENT | 2001-03-26 | Active | |
NATIONWIDE DISTRIBUTION SERVICES LIMITED | Director | 2012-09-18 | CURRENT | 2005-12-22 | Active | |
TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED | Director | 2011-01-31 | CURRENT | 1996-08-01 | Active | |
TPI (HOLDINGS) LIMITED | Director | 2011-01-31 | CURRENT | 2005-10-31 | Active | |
ALBANY VENTURES MANAGEMENT SERVICES LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
AMEY INVESTMENTS LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
AMEY VENTURES ASSET HOLDINGS LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
AMEY HIGHWAYS LIMITED | Director | 2008-05-22 | CURRENT | 2008-05-22 | Active | |
AMEY OW LIMITED | Director | 2008-01-03 | CURRENT | 2008-01-03 | Converted / Closed | |
AMEY ENVIRONMENTAL SERVICES LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
PROVIDENCE PATCH LIMITED | Director | 2007-05-09 | CURRENT | 1976-03-22 | Active | |
YARLS WOOD IMMIGRATION LIMITED | Director | 2006-09-22 | CURRENT | 2000-08-07 | Dissolved 2014-05-20 | |
AMEY 1321 LIMITED | Director | 2006-09-22 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
AMEY DATEL GROUP LIMITED | Director | 2006-09-22 | CURRENT | 1996-01-30 | Dissolved 2013-09-03 | |
AMEY RAILTECH LIMITED | Director | 2006-09-22 | CURRENT | 1998-08-10 | Dissolved 2013-08-20 | |
AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 2001-03-13 | Active | |
AMEY UK LIMITED | Director | 2006-09-22 | CURRENT | 2003-04-16 | Active | |
WIMCO LIMITED | Director | 2006-09-22 | CURRENT | 1996-01-31 | Active | |
AMEY SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 1990-06-01 | Active | |
AMEY FLEET SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 1948-12-21 | Active | |
AMEY OW LIMITED | Director | 2006-09-22 | CURRENT | 1985-06-13 | Active | |
AMEY DATEL LIMITED | Director | 2006-09-22 | CURRENT | 1988-05-10 | Active | |
AMEY LIMITED | Director | 2006-09-22 | CURRENT | 1989-05-04 | Active | |
AMEY BUILDING LIMITED | Director | 2006-09-22 | CURRENT | 1989-11-17 | Active | |
AMEY COMMUNITY LIMITED | Director | 2006-09-22 | CURRENT | 1990-12-03 | Active | |
AMEY RAILWAYS HOLDINGS LIMITED | Director | 2006-09-22 | CURRENT | 1992-09-04 | Active | |
AMEY IT SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 1993-02-01 | Active | |
AMEY RAIL LIMITED | Director | 2006-09-22 | CURRENT | 1994-11-28 | Active | |
AMEY OWR LIMITED | Director | 2006-09-22 | CURRENT | 1995-03-09 | Active | |
AMEY OW GROUP LIMITED | Director | 2006-09-22 | CURRENT | 1996-03-06 | Active | |
AMEY FACILITIES PARTNERS LIMITED | Director | 2006-09-22 | CURRENT | 1997-03-12 | Active | |
AMEY GROUP SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 1999-03-31 | Active | |
AMEY TECHNOLOGY SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 2000-03-09 | Active | |
AMEY GROUP INFORMATION SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 2001-01-10 | Active | |
COMAX HOLDINGS LIMITED | Director | 2006-09-22 | CURRENT | 1997-01-22 | Active | |
AMEY LG LIMITED | Director | 2006-09-22 | CURRENT | 1998-08-10 | Active | |
AMEY PROGRAMME MANAGEMENT LIMITED | Director | 2006-09-22 | CURRENT | 2000-03-30 | Active | |
SHERARD SECRETARIAT SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 2005-11-08 | Active | |
AMEY LUL 2 LIMITED | Director | 2003-06-26 | CURRENT | 2002-11-27 | Active | |
AMEY TUBE LIMITED | Director | 2003-06-26 | CURRENT | 2002-11-27 | Active | |
JNP VENTURES 2 LIMITED | Director | 2003-06-26 | CURRENT | 2002-11-27 | Active | |
AMEY VENTURES LIMITED | Director | 2002-12-22 | CURRENT | 2001-02-20 | Active | |
JNP VENTURES LIMITED | Director | 2002-12-02 | CURRENT | 1999-11-17 | Active | |
AMEY TRAMLINK LIMITED | Director | 2001-06-25 | CURRENT | 1996-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Latham Nelson on 2021-11-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Paul Birch on 2020-01-16 | |
AP01 | DIRECTOR APPOINTED MR PAUL BIRCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SHERARD SECRETARIAT SERVICES LIMITED on 2019-09-02 | |
PSC05 | Change of details for Trinity Group Holdings Limited as a person with significant control on 2019-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM The Sherard Building Edmund Halley Road Oxford OX4 4DQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NORMAN RIMMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC05 | Change of details for Trinity Group Holdings Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/14 FROM Lancaster House Centurion Way Leyland Lancashire PR26 6TX | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 20/05/14 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP04 | CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL BIRCH | |
AP01 | DIRECTOR APPOINTED MR ANDREW LATHAM NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER | |
AR01 | 23/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOYCE | |
AR01 | 23/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN ELLIS FRASER | |
RES15 | CHANGE OF NAME 25/11/2011 | |
CERTNM | COMPANY NAME CHANGED ENTERPRISE RECRUITMENT SERVICES LIMITED CERTIFICATE ISSUED ON 25/11/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KIRKBY | |
AP01 | DIRECTOR APPOINTED MR MARTIN NORMAN RIMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SUNDERLAND | |
AR01 | 23/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR GARY PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN MCLAUGHLIN | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL SUNDERLAND / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT ERNEST KIRKBY / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN GERARD MCLAUGHLIN / 14/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN JOYCE / 14/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | INTRA GROUP LOAN AGREEM 02/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED TRINITY SOLUTIONS GROUP LIMITED CERTIFICATE ISSUED ON 13/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
New secretary appointed;new director appointed |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE | |
FIXED CHARGE BY CLIENT ON PURCHASED DEBTS WHICH FAIL TO VEST AND FLOATING CHARGE ON OTHER DEBTS | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Spelthorne Borough Council | |
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Spelthorne Borough Council | |
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Spelthorne Borough Council | |
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Spelthorne Borough Council | |
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Spelthorne Borough Council | |
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Spelthorne Borough Council | |
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Elmbridge Borough Council | |
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Elmbridge Borough Council | |
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Elmbridge Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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