END ORDINARY GROUP LIMITED - STAMFORD
Company Profile | Company Filings |
Overview
END ORDINARY GROUP LIMITED is a Private Limited Company from STAMFORD ENGLAND and has the status: Active.
END ORDINARY GROUP LIMITED was incorporated 9 years ago on 26/03/2015 and has the registered number: 09510990. The accounts status is GROUP and accounts are next due on 31/12/2024.
END ORDINARY GROUP LIMITED was incorporated 9 years ago on 26/03/2015 and has the registered number: 09510990. The accounts status is GROUP and accounts are next due on 31/12/2024.
END ORDINARY GROUP LIMITED - STAMFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
29 ST. PETER'S STREET
STAMFORD
PE9 2PF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BUSTER AND PUNCH HOLDINGS LIMITED (until 07/01/2021)
BUSTER AND PUNCH HOLDINGS LIMITED (until 07/01/2021)
CHATFIELD SERVICES LIMITED (until 16/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID ROGER SCHLOCKER | Jun 1966 | American | Director | 2021-11-30 | CURRENT |
MR MARTIN JOHN PREEN | Jul 1965 | British | Director | 2017-03-30 | CURRENT |
MR MASSIMO MINALE | Nov 1979 | British | Director | 2017-03-30 | CURRENT |
MR ROBERT MICHAEL HENRY | Feb 1954 | British | Director | 2023-03-22 | CURRENT |
MR LAURENCE FRANKLIN | May 1952 | American | Director | 2018-04-05 | CURRENT |
MRS AMANDA JOY FOOTTIT | May 1964 | British | Director | 2018-04-05 | CURRENT |
MR IAIN DONALD DULLEY | Aug 1975 | British | Director | 2017-03-30 | CURRENT |
MR SIMON COBLE | Apr 1968 | British | Director | 2018-04-05 | CURRENT |
MR TREVOR MICHAEL HOPE | Mar 1970 | British | Director | 2017-03-29 UNTIL 2017-03-30 | RESIGNED |
MR ROBERT MICHAEL HENRY | Feb 1954 | British | Director | 2015-03-26 UNTIL 2017-03-30 | RESIGNED |
MR GREGORY DAVID BLIN | Jan 1981 | British | Director | 2017-03-30 UNTIL 2023-03-22 | RESIGNED |
JAMES EDWARD MANNING ROBINSON | Jul 1980 | British | Director | 2021-11-30 UNTIL 2024-01-16 | RESIGNED |
MR RICHARD JOHN STEELE | Apr 1955 | British | Director | 2015-04-01 UNTIL 2017-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Massimo Buster Minale | 2017-03-30 - 2020-09-01 | 11/1979 | Stamford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Iain Donald Dulley | 2017-03-30 - 2020-09-01 | 8/1975 | Stamford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
END_ORDINARY_GROUP_LTD - Accounts | 2023-10-21 | 31-03-2023 | £43,607 Cash £5,702,565 equity |
END_ORDINARY_GROUP_LTD - Accounts | 2022-12-16 | 31-03-2022 | £43,787 Cash £5,613,854 equity |
END_ORDINARY_GROUP_LIMITE - Accounts | 2021-12-01 | 31-03-2021 | £43,928 Cash £5,613,994 equity |
BUSTER_AND_PUNCH_HOLDINGS - Accounts | 2020-12-01 | 31-03-2020 | £44,315 Cash £1,679,388 equity |
Abbreviated Company Accounts - CHATFIELD SERVICES LIMITED | 2016-08-16 | 31-03-2016 | £3,027 Cash £1,613,197 equity |