ENTERPRISE CARRIER SERVICES LIMITED

ENTERPRISE CARRIER SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENTERPRISE CARRIER SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03804530
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENTERPRISE CARRIER SERVICES LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is ENTERPRISE CARRIER SERVICES LIMITED located?

    Registered Office Address
    Nexus House New Vision Business Park
    Glascoed Road
    LL17 0LP St Asaph
    Denbighshire
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENTERPRISE CARRIER SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ENTERPRISE CARRIER SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2025
    Next Confirmation Statement DueJul 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2024
    OverdueNo

    What are the latest filings for ENTERPRISE CARRIER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to Nexus House New Vision Business Park Glascoed Road St Asaph Denbighshire LL17 0LP on Feb 06, 2024

    1 pagesAD01

    Confirmation statement made on Jun 26, 2023 with updates

    4 pagesCS01

    Notification of Flotek Group Limited as a person with significant control on Jan 31, 2023

    2 pagesPSC02

    Cessation of Peter Michael Hull as a person with significant control on Jan 31, 2023

    1 pagesPSC07

    Cessation of Catherine Hull as a person with significant control on Jan 31, 2023

    1 pagesPSC07

    Registered office address changed from 41 Bridgeman Terrace Wigan Lancashire WN1 1TT to The Maltings East Tyndall Street Cardiff CF24 5EA on Feb 02, 2023

    1 pagesAD01

    Appointment of Mr Malcolm Holland as a director on Jan 31, 2023

    2 pagesAP01

    Appointment of Mr Daniel Jay Ball as a director on Jan 31, 2023

    2 pagesAP01

    Appointment of Mr David Middleton as a director on Jan 31, 2023

    2 pagesAP01

    Termination of appointment of Peter Michael Hull as a director on Jan 31, 2023

    1 pagesTM01

    Termination of appointment of Catherine Hull as a director on Jan 31, 2023

    1 pagesTM01

    Termination of appointment of Catherine Hull as a secretary on Jan 31, 2023

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Jul 23, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Jul 23, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jul 23, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jul 23, 2018 with updates

    4 pagesCS01

    Who are the officers of ENTERPRISE CARRIER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Daniel Jay
    Glascoed Road
    LL17 0LP St Asaph
    Nexus House New Vision Business Park
    Denbighshire
    Wales
    Director
    Glascoed Road
    LL17 0LP St Asaph
    Nexus House New Vision Business Park
    Denbighshire
    Wales
    WalesBritishDirector298867320001
    HOLLAND, Malcolm
    Glascoed Road
    LL17 0LP St Asaph
    Nexus House New Vision Business Park
    Denbighshire
    Wales
    Director
    Glascoed Road
    LL17 0LP St Asaph
    Nexus House New Vision Business Park
    Denbighshire
    Wales
    WalesBritishDirector291978180004
    MIDDLETON, David John
    Glascoed Road
    LL17 0LP St Asaph
    Nexus House New Vision Business Park
    Denbighshire
    Wales
    Director
    Glascoed Road
    LL17 0LP St Asaph
    Nexus House New Vision Business Park
    Denbighshire
    Wales
    EnglandBritishDirector276052620002
    HULL, Catherine
    Walnut Tree Farm
    Walnut Tree Lane, Bradwall
    CW11 1RH Sandbach
    Cheshire
    Secretary
    Walnut Tree Farm
    Walnut Tree Lane, Bradwall
    CW11 1RH Sandbach
    Cheshire
    BritishDirector70125440004
    VIBRANS, Philip Charles
    1 Ashfield Road
    Davenport
    SK3 8UD Stockport
    Cheshire
    Nominee Secretary
    1 Ashfield Road
    Davenport
    SK3 8UD Stockport
    Cheshire
    British900008370001
    HULL, Catherine
    Walnut Tree Farm
    Walnut Tree Lane, Bradwall
    CW11 1RH Sandbach
    Cheshire
    Director
    Walnut Tree Farm
    Walnut Tree Lane, Bradwall
    CW11 1RH Sandbach
    Cheshire
    United KingdomBritishDirector70125440004
    HULL, Peter Michael
    Walnut Tree Farm
    Walnut Tree Lane, Bradwall
    CW11 1RH Sandbach
    Cheshire
    Director
    Walnut Tree Farm
    Walnut Tree Lane, Bradwall
    CW11 1RH Sandbach
    Cheshire
    United KingdomBritishDirector66667250002
    DAVENPORT CREDIT LIMITED
    1 Ashfield Road
    Davenport
    SK3 8UD Stockport
    Cheshire
    Nominee Director
    1 Ashfield Road
    Davenport
    SK3 8UD Stockport
    Cheshire
    900008360001

    Who are the persons with significant control of ENTERPRISE CARRIER SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flotek Group Limited
    East Tyndall Street
    CF24 5EA Cardiff
    The Maltings
    Wales
    Jan 31, 2023
    East Tyndall Street
    CF24 5EA Cardiff
    The Maltings
    Wales
    No
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number13882299
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Michael Hull
    Walnut Tree Lane
    Bradwall
    CW11 1RH Sandbach
    Walnut Tree Farm
    Cheshire
    United Kingdom
    Apr 06, 2016
    Walnut Tree Lane
    Bradwall
    CW11 1RH Sandbach
    Walnut Tree Farm
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Catherine Hull
    Walnut Tree Lane
    Bradwall
    CW11 1RH Sandbach
    Walnut Tree Farm
    Cheshire
    United Kingdom
    Apr 06, 2016
    Walnut Tree Lane
    Bradwall
    CW11 1RH Sandbach
    Walnut Tree Farm
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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