ENDERBYS OF BOSTON LIMITED - DARWEN


Company Profile Company Filings

Overview

ENDERBYS OF BOSTON LIMITED is a Private Limited Company from DARWEN ENGLAND and has the status: Active.
ENDERBYS OF BOSTON LIMITED was incorporated 12 years ago on 12/07/2011 and has the registered number: 07702064. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ENDERBYS OF BOSTON LIMITED - DARWEN

This company is listed in the following categories:
47782 - Retail sale by opticians

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 317
DARWEN
BB3 1AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARSHAD PANCHOLI Dec 1966 British Director 2023-10-02 CURRENT
MR TUSHAR MAJITHIA Mar 1967 British Director 2023-10-02 CURRENT
MR IMRAN HAKIM Sep 1977 British Director 2019-12-09 CURRENT
MISS RUMBIDZAI PRAISE GOMBAH Nov 1992 British Director 2023-07-31 CURRENT
MR PHILIP JOHN SIMON ENDERBY Apr 1946 British Director 2011-07-12 UNTIL 2019-11-29 RESIGNED
MRS DEBORAH JANE ENDERBY Jul 1955 British Director 2011-07-12 UNTIL 2019-11-29 RESIGNED
MR BEN ENDERBY Feb 1988 British Director 2011-07-12 UNTIL 2019-11-29 RESIGNED
MRS. SARAH ELIZABETH BALDOCK Sep 1974 British Director 2021-06-30 UNTIL 2023-07-31 RESIGNED
MRS. LINDA DIANE VERNON-WOOD Jun 1968 British Director 2021-06-30 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harshad Pancholi 2023-10-02 12/1966 Darwen   Significant influence or control
Mr Tushar Majithia 2023-10-02 3/1967 Darwen   Significant influence or control
Visu-Med Ltd 2023-07-31 Boston   Significant influence or control
Mrs Sarah Elizabeth Baldock 2023-05-23 - 2023-07-31 9/1974 Darwen   Significant influence or control
Mrs Linda Diane Vernon-Wood 2023-05-23 - 2023-07-31 6/1968 Darwen   Significant influence or control
Ho2 Managment Limited 2019-11-29 Darwen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Philip John Simon Enderby 2016-07-12 - 2019-11-29 4/1946 Darwen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mrs Deborah Jane Enderby 2016-07-12 - 2019-11-29 7/1955 Darwen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Benjamin Philip Enderby 2016-07-12 - 2019-11-29 2/1988 Darwen   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIGRAM & WARE,LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
C.J. PACKFORD (OPTICIAN) LIMITED SUDBURY Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
EYETECH OPTICIANS LTD DARWEN ENGLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
EYESITE PRACTICES LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
EVANS & HUGHES LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BROADHURST OPTOMETRISTS LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ALEXANDER GAGE OPTICIANS LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
LUNETTES LIMITED LINCOLNSHIRE Active MICRO ENTITY 86900 - Other human health activities
LUNETTES OPTICIANS LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CLASSIC EYES LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ALEXANDER RAO LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
SLEAFORD ROAD MANAGEMENT COMPANY LIMITED BOSTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
AARON OPTOMETRISTS LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
DAVIS (MH) LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
AKAY & TURNBULL VISIONCARE LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
ELEANOR ENDERBY LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47722 - Retail sale of leather goods in specialised stores
MERCURY BRANDS LIMITED LONDON ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
TADOO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 56210 - Event catering activities
ANGUS OPTIX LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
ENDERBYS_OF_BOSTON_LIMITE - Accounts 2020-06-24 30-11-2019 £74,351 Cash £127,238 equity
ENDERBYS_OF_BOSTON_LIMITE - Accounts 2019-05-08 31-08-2018 £35,901 Cash £121,203 equity
ENDERBYS_OF_BOSTON_LIMITE - Accounts 2018-04-28 31-08-2017 £75,139 Cash £179,732 equity
ENDERBYS_OF_BOSTON_LIMITE - Accounts 2016-11-22 31-08-2016 £93,255 Cash £197,442 equity
Enderbys of Boston Limited - Limited company - abbreviated - 11.9 2016-01-05 31-08-2015 £78,925 Cash £182,097 equity
Enderbys of Boston Limited - Limited company - abbreviated - 11.6 2015-01-10 31-08-2014 £62,178 Cash £147,374 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINDER & MOORE LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
RA ORKNEY LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PREMIER OPTICS LIMITED DARWEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
PULLEN AND SYMES LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PILBEAM OPTICIANS LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PRYOR AND CLACHER LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
QUALITY EYEWEAR SOLUTIONS LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PAUL RUTTER OPTICIANS LTD DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PREBBLE OPTICIANS LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PERY LAERD LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.