Enterprise Public Services Limited

Proposed for strike-offAccounts overdue 02502316 Private limited company
Incorporated
15 May 1990 (36 years)
Previously known as
A.R.M. Construction (Chorley) Limited (until 15 November 2001)
Hasteshape Limited (until 30 March 1994)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2022
British
Born April 1969 (57)
Corporate Secretary · Appointed 11 June 2013
Director · Appointed 8 April 2013
British
Born April 1959 (67)
Officer history (36 former)
30 December 2022
Resigned Fisher, Amanda Lucia as Director
30 December 2022
Appointed Milner, Andrew Lee as Director
15 January 2020
Appointed Fisher, Amanda Lucia as Director
12 December 2019
Resigned Milner, Andrew Lee as Director
31 March 2016
Resigned Ewell, Melvyn as Director
19 February 2016
Appointed Milner, Andrew Lee as Director
11 June 2013
Appointed Sherard Secretariat Services Limited as Corporate Secretary
10 June 2013
Resigned Birch, Paul as Secretary
8 May 2013
Resigned Foster, David Neil as Director
8 April 2013
Resigned Arnold, David Llewelyn as Director
8 April 2013
Resigned Fraser, Ian Ellis as Director
8 April 2013
Appointed Ewell, Melvyn as Director
8 April 2013
Appointed Nelson, Andrew Latham as Director
12 October 2012
Resigned Flood, John Joseph as Director
11 October 2012
Appointed Arnold, David Llewelyn as Director
5 March 2012
Resigned Joyce, Martin John as Director
28 November 2011
Appointed Fraser, Ian Ellis as Director
31 March 2011
Resigned Parker, Gary as Director
18 February 2010
Resigned Mclaughlin, Owen Gerard as Director
4 December 2009
Resigned Kirkby, Neil Robert Ernest as Director
1 March 2008
Resigned Mcgrath, Michael Anthony as Director
30 September 2006
Resigned Gavan, John Vincent as Director
30 September 2006
Appointed Mclaughlin, Owen Gerard as Director
6 April 2006
Resigned Mcgrory, Jack as Director
31 March 2005
Resigned Lavery, Kevin Gregory as Director
18 March 2005
Resigned Maloney, John Gerard as Director
11 August 2004
Resigned Chaston, Stuart Paul as Director
15 March 2004
Appointed Mcgrory, Jack as Director
2 March 2004
Resigned Reay, Andrew Wilson as Director
6 February 2004
Appointed Birch, Paul as Secretary
6 February 2004
Appointed Lavery, Kevin Gregory as Director
6 February 2004
Resigned Gavan, John Vincent as Secretary
20 January 2004
Resigned Keogh, Sean as Director
21 October 2003
Appointed Gavan, John Vincent as Director
17 October 2003
Resigned Roulstone, Graham Frank as Director
10 October 2003
Resigned Collins, John as Director
4 August 2003
Resigned Thornton, James Stephen as Director
30 June 2003
Resigned Slessor, Alasdair as Director
7 April 2003
Appointed Kirkby, Neil Robert Ernest as Director
6 March 2003
Appointed Mcgrath, Michael Anthony as Director
16 February 2003
Resigned Beresford, Colin Max as Director
3 February 2003
Appointed Collins, John as Director
2 January 2003
Appointed Roulstone, Graham Frank as Director
19 July 2002
Appointed Beresford, Colin Max as Director
14 June 2002
Appointed Parker, Gary as Director
13 May 2002
Appointed Slessor, Alasdair as Director
25 February 2002
Resigned Gavan, John Vincent as Director
25 February 2002
Appointed Maloney, John Gerard as Director
25 February 2002
Appointed Reay, Andrew Wilson as Director
25 February 2002
Appointed Joyce, Martin John as Director
25 February 2002
Appointed Keogh, Sean as Director
25 February 2002
Appointed Flood, John Joseph as Director
25 February 2002
Appointed Thornton, James Stephen as Director
25 February 2002
Appointed Foster, David Neil as Director
25 February 2002
Resigned Chaston, Stuart Paul as Secretary
25 February 2002
Appointed Chaston, Stuart Paul as Director
25 February 2002
Resigned Mcinnes, Randolf Graham as Director
25 February 2002
Appointed Chaston, Stuart Paul as Secretary
31 January 2002
Resigned Mclaughlin, Owen Gerard as Director
12 November 2001
Appointed Mcinnes, Randolf Graham as Director
12 November 2001
Appointed Gavan, John Vincent as Director
14 May 2001
Resigned Williams, Neil Edward as Secretary
14 May 2001
Appointed Gavan, John Vincent as Secretary
21 August 2000
Appointed Williams, Neil Edward as Secretary
21 August 2000
Resigned Whitehead, Graham as Secretary
1 February 2000
Appointed Whitehead, Graham as Secretary
31 January 2000
Resigned Pitfield, Bernadette Mary as Secretary
24 February 1995
Resigned Ashton, David John as Director
19 May 1992
Appointed Pitfield, Bernadette Mary as Secretary
19 May 1992
Appointed Mclaughlin, Owen Gerard as Director
19 May 1992
Appointed Ashton, David John as Director
19 May 1992
Resigned Wilkinson, Rachel Anne as Secretary
19 May 1992
Resigned Mcmahon, Gregory Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2401383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates31 October 2026
22 September 2026First Gazette notice for voluntary strike-off
9 September 2026Application to strike the company off the register
31 October 2025Confirmation statement with no updates31 October 2025
18 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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