About

Registered Number: 02940424
Date of Incorporation: 20/06/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: 343 Millbrook Road West, Southampton, SO15 0HW,

 

Fareham Enterprise Centre Ltd was registered on 20 June 1994 and are based in Southampton, it has a status of "Active". The organisation has 8 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Peter 13 July 1995 12 November 1998 1
CROUCH, Ernest Arthur 17 July 2002 05 November 2010 1
MACDONALD, Alastair Douglas 03 October 1994 19 June 1995 1
MAY, John William 02 June 1997 06 March 2000 1
PRIOR, Michael Alan, Councillor 10 December 1998 14 June 1999 1
WARD, Philip 03 October 1994 09 January 2007 1
WATERS, Michael Ernest 03 October 1994 31 August 1996 1
Secretary Name Appointed Resigned Total Appointments
MITCHELL, John Fraser Stanley 01 April 2019 25 March 2020 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AP01 - Appointment of director 12 June 2020
TM01 - Termination of appointment of director 25 March 2020
TM02 - Termination of appointment of secretary 25 March 2020
CH01 - Change of particulars for director 25 March 2020
AD01 - Change of registered office address 10 March 2020
AD01 - Change of registered office address 25 February 2020
AA - Annual Accounts 27 December 2019
AP01 - Appointment of director 12 November 2019
CS01 - N/A 24 June 2019
AP03 - Appointment of secretary 18 April 2019
TM02 - Termination of appointment of secretary 18 April 2019
TM01 - Termination of appointment of director 18 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 25 June 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 10 October 2012
TM01 - Termination of appointment of director 11 September 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 11 July 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288a - Notice of appointment of directors or secretaries 23 September 2007
288a - Notice of appointment of directors or secretaries 23 September 2007
287 - Change in situation or address of Registered Office 23 September 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
AA - Annual Accounts 14 August 2007
363s - Annual Return 18 July 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
AA - Annual Accounts 26 July 2006
363s - Annual Return 28 June 2006
287 - Change in situation or address of Registered Office 22 March 2006
AA - Annual Accounts 26 July 2005
363s - Annual Return 29 June 2005
325 - Location of register of directors' interests in shares etc 24 January 2005
353 - Register of members 24 January 2005
225 - Change of Accounting Reference Date 30 June 2004
363s - Annual Return 29 June 2004
AA - Annual Accounts 05 March 2004
288c - Notice of change of directors or secretaries or in their particulars 11 February 2004
363s - Annual Return 03 July 2003
AA - Annual Accounts 04 March 2003
288a - Notice of appointment of directors or secretaries 22 July 2002
363s - Annual Return 28 June 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
AA - Annual Accounts 18 February 2002
288c - Notice of change of directors or secretaries or in their particulars 12 February 2002
363s - Annual Return 28 June 2001
AA - Annual Accounts 09 March 2001
288b - Notice of resignation of directors or secretaries 07 March 2001
287 - Change in situation or address of Registered Office 18 January 2001
363s - Annual Return 29 June 2000
288b - Notice of resignation of directors or secretaries 27 March 2000
AA - Annual Accounts 22 February 2000
288a - Notice of appointment of directors or secretaries 01 December 1999
325 - Location of register of directors' interests in shares etc 20 July 1999
353 - Register of members 20 July 1999
288b - Notice of resignation of directors or secretaries 15 July 1999
363s - Annual Return 06 July 1999
AA - Annual Accounts 08 March 1999
288a - Notice of appointment of directors or secretaries 04 February 1999
288b - Notice of resignation of directors or secretaries 18 November 1998
363s - Annual Return 16 July 1998
AA - Annual Accounts 05 March 1998
288a - Notice of appointment of directors or secretaries 11 July 1997
AA - Annual Accounts 11 July 1997
363s - Annual Return 08 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
363s - Annual Return 11 July 1996
AA - Annual Accounts 20 March 1996
RESOLUTIONS - N/A 11 February 1996
RESOLUTIONS - N/A 11 February 1996
RESOLUTIONS - N/A 11 February 1996
288 - N/A 08 February 1996
363s - Annual Return 26 June 1995
287 - Change in situation or address of Registered Office 30 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 17 October 1994
288 - N/A 17 October 1994
288 - N/A 17 October 1994
353 - Register of members 29 June 1994
325 - Location of register of directors' interests in shares etc 29 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 June 1994
NEWINC - New incorporation documents 20 June 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.