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 - STAMFORD

This company is listed in the following categories:
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)
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

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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

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