About

Registered Number: 03790193
Date of Incorporation: 15/06/1999 (19 years ago)
Company Status: Active
Registered Address: D6 Innsworth Technology Park, Innsworth Lane Innsworth, Gloucester, Gloucestershire, GL3 1DL

 

Enterprise Engineering (Gloucester) Ltd was registered on 15 June 1999 with its registered office in Gloucester, it has a status of "Active". There are 4 directors listed as James, David Peter, Rowe, Diane Fay, Rowe, Peter Leslie, Wiseman, Jennifer Clare for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, David Peter 15 June 1999 - 1
ROWE, Diane Fay 15 June 1999 - 1
ROWE, Peter Leslie 15 June 1999 - 1
WISEMAN, Jennifer Clare 15 June 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Diane Fay Rowe/
1964-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Jennifer James/
1968-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 June 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 12 July 2013
CH01 - Change of particulars for director 12 July 2013
CH01 - Change of particulars for director 12 July 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 30 June 2010
AD01 - Change of registered office address 15 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH03 - Change of particulars for secretary 10 February 2010
CH03 - Change of particulars for secretary 10 February 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 27 June 2008
288c - Notice of change of directors or secretaries or in their particulars 07 November 2007
288c - Notice of change of directors or secretaries or in their particulars 07 November 2007
363s - Annual Return 21 July 2007
AA - Annual Accounts 20 July 2007
AA - Annual Accounts 27 July 2006
363s - Annual Return 13 July 2006
288c - Notice of change of directors or secretaries or in their particulars 09 August 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 28 June 2005
288c - Notice of change of directors or secretaries or in their particulars 17 March 2005
288c - Notice of change of directors or secretaries or in their particulars 17 March 2005
AA - Annual Accounts 07 September 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 19 June 2003
AA - Annual Accounts 13 December 2002
AAMD - Amended Accounts 02 October 2002
363s - Annual Return 21 June 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 17 July 2001
AA - Annual Accounts 04 January 2001
363s - Annual Return 26 June 2000
288c - Notice of change of directors or secretaries or in their particulars 22 May 2000
288c - Notice of change of directors or secretaries or in their particulars 22 May 2000
288c - Notice of change of directors or secretaries or in their particulars 22 May 2000
288c - Notice of change of directors or secretaries or in their particulars 22 May 2000
RESOLUTIONS - N/A 08 May 2000
123 - Notice of increase in nominal capital 08 May 2000
225 - Change of Accounting Reference Date 16 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1999
288b - Notice of resignation of directors or secretaries 16 June 1999
NEWINC - New incorporation documents 15 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.