About

Registered Number: 04693096
Date of Incorporation: 11/03/2003 (16 years and 10 months ago)
Company Status: Active
Registered Address: Thornhill Brigg Mill, Thornhill Beck Lane, Brighouse, West Yorkshire, HD6 4AH

 

Established in 2003, Enventure Research Ltd are based in West Yorkshire, it's status at Companies House is "Active". Robinson, Mark Stuart, Thurman, Matthew Robert, Jones, Chris, Maslen, Stephen are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Mark Stuart 11 March 2003 - 1
THURMAN, Matthew Robert 24 July 2014 - 1
JONES, Chris 11 March 2003 30 June 2010 1
MASLEN, Stephen 11 March 2003 08 November 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Stuart Robinson/
1974-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Alison Garford/
1962-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 October 2019
PSC04 - N/A 17 May 2019
PSC07 - N/A 10 April 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 15 December 2018
PSC04 - N/A 07 December 2018
TM01 - Termination of appointment of director 08 November 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 14 July 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 04 January 2017
MR04 - N/A 27 April 2016
AR01 - Annual Return 15 March 2016
CERTNM - Change of name certificate 26 February 2016
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 25 March 2015
CH01 - Change of particulars for director 25 March 2015
AD01 - Change of registered office address 25 March 2015
AD01 - Change of registered office address 25 March 2015
RESOLUTIONS - N/A 05 September 2014
RESOLUTIONS - N/A 05 September 2014
SH10 - Notice of particulars of variation of rights attached to shares 05 September 2014
SH08 - Notice of name or other designation of class of shares 05 September 2014
SH01 - Return of Allotment of shares 05 September 2014
AA - Annual Accounts 20 August 2014
AP01 - Appointment of director 24 July 2014
RESOLUTIONS - N/A 27 March 2014
CC04 - Statement of companies objects 27 March 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 11 March 2013
AD01 - Change of registered office address 07 December 2012
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 29 December 2011
MG01 - Particulars of a mortgage or charge 25 March 2011
AR01 - Annual Return 24 March 2011
TM02 - Termination of appointment of secretary 24 August 2010
TM01 - Termination of appointment of director 24 August 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 13 March 2009
287 - Change in situation or address of Registered Office 11 March 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 04 August 2008
AA - Annual Accounts 14 December 2007
RESOLUTIONS - N/A 25 June 2007
RESOLUTIONS - N/A 25 June 2007
RESOLUTIONS - N/A 25 June 2007
363s - Annual Return 27 April 2007
RESOLUTIONS - N/A 04 April 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 26 April 2006
AA - Annual Accounts 25 October 2005
288c - Notice of change of directors or secretaries or in their particulars 24 August 2005
363s - Annual Return 02 March 2005
288c - Notice of change of directors or secretaries or in their particulars 11 January 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 08 June 2004
RESOLUTIONS - N/A 01 June 2004
RESOLUTIONS - N/A 01 June 2004
MEM/ARTS - N/A 01 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2003
288b - Notice of resignation of directors or secretaries 28 March 2003
288b - Notice of resignation of directors or secretaries 28 March 2003
288a - Notice of appointment of directors or secretaries 28 March 2003
288a - Notice of appointment of directors or secretaries 28 March 2003
287 - Change in situation or address of Registered Office 28 March 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
NEWINC - New incorporation documents 11 March 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 11 March 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.