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ENTERPRISE PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enterprise Plc. The company was founded 17 years ago and was given the registration number 06134591. The firm's registered office is in LONDON. You can find them at Chancery Exchange, 10 Furnival Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ENTERPRISE PLC
Company Number:06134591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Matchworks, 142 Speke Road, Liverpool, England, L19 2PH

Secretary28 April 2017Active
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Director30 December 2022Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Director08 April 2013Active
Lancaster House, Centurion Way, Leyland, United Kingdom, PR26 6TX

Secretary12 March 2007Active
21 Beeton Close, Pinner, HA5 4NZ

Secretary02 March 2007Active
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ

Secretary22 May 2015Active
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ

Secretary08 April 2013Active
The Sherard Building, Edmund Halley Road, Oxford, United Kingdom,

Corporate Secretary22 July 2013Active
Ferrovial S.A., Principe De Vergara 135, Madrid, Spain, 28002

Director08 April 2013Active
Lancaster House, Centurion Way, Leyland, United Kingdom, PR26 6TX

Director19 April 2010Active
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ

Director08 April 2013Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Director15 January 2020Active
Lancaster House, Centurion Way, Leyland, United Kingdom, PR26 6TX

Director28 November 2011Active
Ferrovial Servicios S.A., Edificio Madrono, Madrid, Spain, 28033

Director08 April 2013Active
Gordon House, Sceptre Way, Bamber Bridge, Preston, United Kingdom, PR5 6AW

Director12 March 2007Active
Lancaster House, Centurion Way, Leyland, United Kingdom, PR26 6TX

Director12 March 2007Active
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ

Director19 February 2016Active
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ

Director08 April 2013Active
Ferrovial Servicios S.A., Edificio Madrono, Madrid, Spain, 28033

Director08 April 2013Active
Ferrovial Servicios Sa, Edificio Madrono, Madrid, Spain, 28033

Director08 April 2013Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Director02 March 2007Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director02 March 2007Active

People with Significant Control

Amey Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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