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 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
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 |
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 |