ENDECON LIMITED - LONDON
Overview
ENDECON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ENDECON LIMITED was incorporated 23 years ago on 03/08/2000 and has the registered number: 04046232. The accounts status is DORMANT.
ENDECON LIMITED was incorporated 23 years ago on 03/08/2000 and has the registered number: 04046232. The accounts status is DORMANT.
ENDECON LIMITED - LONDON
This company is listed in the following categories:
81210 - General cleaning of buildings
81210 - General cleaning of buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK HOOPER | Dec 1967 | British | Director | 2013-12-03 | CURRENT |
| MR STEVEN PAUL ROBERTS | May 1955 | British | Director | 2009-07-01 | CURRENT |
| MRS VICTORIA ANNE GEORGE | May 1977 | British | Director | 2008-10-10 | CURRENT |
| HASLAMS LIMITED | Nominee Director | 2000-08-03 UNTIL 2000-08-03 | RESIGNED | ||
| CAPE CORPORATE DIRECTOR LIMITED | Corporate Director | 2008-06-01 UNTIL 2008-10-10 | RESIGNED | ||
| HASLAMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-03 UNTIL 2000-08-03 | RESIGNED | ||
| RACHEL NANCYE AMEY | Jul 1978 | British | Director | 2008-10-10 UNTIL 2013-03-08 | RESIGNED |
| MR RICHARD KEITH BINGHAM | May 1962 | British | Director | 2008-06-01 UNTIL 2008-10-10 | RESIGNED |
| MR STEPHEN FREDERICK FINCH | Mar 1949 | British | Secretary | 2001-03-02 UNTIL 2007-06-21 | RESIGNED |
| CHRISTOPHER FRANCIS JUDD | Secretary | 2012-05-23 UNTIL 2013-10-01 | RESIGNED | ||
| MR JEREMY RHODES | British | Secretary | 2008-07-31 UNTIL 2008-10-06 | RESIGNED | |
| LUCY FINCH TURNER | British | Secretary | 2008-10-06 UNTIL 2011-03-31 | RESIGNED | |
| INEZ ANN DAVIES | Secretary | 2000-08-03 UNTIL 2001-03-02 | RESIGNED | ||
| JEREMY PHILIP GORMAN | Secretary | 2011-03-31 UNTIL 2012-05-23 | RESIGNED | ||
| CLAIRE LOUISE CRAIGIE | Apr 1964 | British | Secretary | 2007-06-21 UNTIL 2008-07-31 | RESIGNED |
| MR RICHARD FRIEND ALLAN | Secretary | 2013-10-01 UNTIL 2016-06-07 | RESIGNED | ||
| DAVID OWEN MCCABE | Sep 1965 | British | Director | 2008-06-18 UNTIL 2009-05-20 | RESIGNED |
| MR ANDREW JAMES GILLESPIE | May 1969 | British | Director | 2007-06-21 UNTIL 2008-06-30 | RESIGNED |
| MR RICHARD PETER SHUTTLEWORTH | Jun 1961 | British | Director | 2008-06-18 UNTIL 2009-04-07 | RESIGNED |
| MR BENJAMIN WARWICK WHITWORTH | Aug 1965 | British | Director | 2007-06-21 UNTIL 2008-04-11 | RESIGNED |
| MR STEPHEN FREDERICK FINCH | Mar 1949 | British | Director | 2001-03-02 UNTIL 2007-06-21 | RESIGNED |
| PHILIP JOHN UNDERWOOD | Jul 1953 | British | Director | 2008-12-08 UNTIL 2009-04-07 | RESIGNED |
| MR RICHARD JOHN SKIPP | Dec 1968 | British | Director | 2013-03-08 UNTIL 2013-12-03 | RESIGNED |
| MR RICHARD FRIEND ALLAN | Oct 1964 | British | Director | 2013-12-03 UNTIL 2016-06-07 | RESIGNED |
| RALPH JOHN DAVIES | Feb 1949 | British | Director | 2000-08-03 UNTIL 2007-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cape Industrial Services Limited | 2016-04-06 | West Drayton Middlesex | Ownership of shares 75 to 100 percent |