THE ENTERPRISE DEPARTMENT LIMITED: Person with Significant Control

  • Overview

    Company NameTHE ENTERPRISE DEPARTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02917801
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE ENTERPRISE DEPARTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Damartex
    Avenue De La Fosse Aux Chenes
    Roubaix
    25
    France
    May 01, 2018
    Avenue De La Fosse Aux Chenes
    Roubaix
    25
    France
    No
    Legal FormSociete Anonymea Directoire Et Conseil De Surveillance
    Country RegisteredFrance
    Legal AuthorityFrench Code De Commerce
    Place RegisteredGreffe Du Tribunal De Commerce De Lille Metropole
    Registration Number441378312
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Andrea Smith
    Bridge Street
    CM23 2JU Bishop's Stortford
    11
    Hertfordshire
    Jul 28, 2017
    Bridge Street
    CM23 2JU Bishop's Stortford
    11
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Tracey June Rees
    Bridge Street
    CM23 2JU Bishop's Stortford
    11
    Hertfordshire
    Apr 11, 2016
    Bridge Street
    CM23 2JU Bishop's Stortford
    11
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0