ENTERPRISE MADE SIMPLE LTD

4 EGGLESTON COURT, MIDDLESBROUGH  TS2 1RU
  • Active
  • Private Limited Company
  • Company No. 06509342
  • Last Updated: 01 Mar 2024

Company Profile

ENTERPRISE MADE SIMPLE LTD was incorporated on Wednesday, February 20, 2008 as a Private Limited Company with registered address in MIDDLESBROUGH. ENTERPRISE MADE SIMPLE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years and 4 days.

Name ENTERPRISE MADE SIMPLE LTD
Company number 06509342
Company type Private Limited Company
Incorporation date 20 Feb 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 4 EGGLESTON COURT
MIDDLESBROUGH
TS2 1RU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Andrea Louise Clarke Nationality: British Dates: Friday, June 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Catherine Jane Rutherford Nationality: British Dates: Friday, June 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Philip Keith Teasdale Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Martin Bernard Fletcher Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-269 days left)
Latest accounts 31 August 2022
Next confirmation statement due 20 March 2017
Last confirmation statement dated 20 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ENTERPRISE MADE SIMPLE LTD 20 Feb 2008