ENDELEO LIMITED - HEMEL HEMPSTEAD
Overview
ENDELEO LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Dissolved - no longer trading.
ENDELEO LIMITED was incorporated 21 years ago on 15/05/2003 and has the registered number: 04766410. The accounts status is TOTAL EXEMPTION FULL.
ENDELEO LIMITED was incorporated 21 years ago on 15/05/2003 and has the registered number: 04766410. The accounts status is TOTAL EXEMPTION FULL.
ENDELEO LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2016 |
Registered Office
GROUND FLOOR, WESTSIDE TWO LONDON ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9TD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MARISA BRENDA IASENZA | May 1969 | Canadian | Director | 2017-06-29 | CURRENT |
| MR MARCUS ALLEN | Dec 1973 | British | Director | 2017-06-29 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-05-15 UNTIL 2003-05-15 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-15 UNTIL 2003-05-15 | RESIGNED | ||
| CHARLES CHRIS APPLE | Jul 1963 | Us Citizen | Director | 2006-10-31 UNTIL 2015-10-16 | RESIGNED |
| PHILIP BATES | Mar 1956 | British | Director | 2003-08-20 UNTIL 2006-10-31 | RESIGNED |
| THOMAS JOHN SCOTT | Jul 1964 | British | Director | 2003-08-15 UNTIL 2006-10-31 | RESIGNED |
| ROBERT NOBLE | Dec 1961 | Us Citizen | Director | 2006-11-01 UNTIL 2017-06-29 | RESIGNED |
| MRS REBECCA LOUISE CREE | Sep 1968 | British | Director | 2016-02-01 UNTIL 2016-10-31 | RESIGNED |
| MR KEVIN JOHN MORRISON | Sep 1960 | British | Director | 2003-09-19 UNTIL 2017-06-29 | RESIGNED |
| JONATHAN MANGNALL | Jan 1964 | Director | 2003-09-30 UNTIL 2006-10-31 | RESIGNED | |
| JONATHAN MANGNALL | Jan 1964 | Secretary | 2003-08-15 UNTIL 2006-10-31 | RESIGNED | |
| CHARLES CHRIS APPLE | Jul 1963 | Us Citizen | Secretary | 2006-10-31 UNTIL 2015-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amx Uk Limited | 2016-04-06 | York | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Endeleo_Limited - Accounts | 2016-03-31 | 30-06-2015 | £272,492 equity |