ENDOLINE ROBOTICS LTD - BIGGLESWADE


Company Profile Company Filings

Overview

ENDOLINE ROBOTICS LTD is a Private Limited Company from BIGGLESWADE UNITED KINGDOM and has the status: Active.
ENDOLINE ROBOTICS LTD was incorporated 5 years ago on 28/02/2019 and has the registered number: 11852233. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ENDOLINE ROBOTICS LTD - BIGGLESWADE

This company is listed in the following categories:
25920 - Manufacture of light metal packaging

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

ENDOLINE MACHINERY STRATTON BUSINESS PARK LONDON ROAD
BIGGLESWADE
SG18 8QB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW TIMOTHY JOHN YATES Aug 1980 British Director 2019-05-05 CURRENT
MR MARIOS HADJIANDREOU Mar 1982 Cypriot Director 2019-05-05 CURRENT
MR ALAN GRIFFITH YATES Mar 1951 British Director 2019-02-28 UNTIL 2019-05-06 RESIGNED
MR GRIGORY BELOKOBYLSKIY Jan 1987 Russian Director 2019-12-20 UNTIL 2020-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Timothy John Yates 2020-06-29 - 2020-06-29 8/1980 Biggleswade   Ownership of shares 25 to 50 percent
Mr Andrew Timothy John Yates 2019-02-28 - 2020-05-31 3/1951 Biggleswade   Beds Ownership of shares 75 to 100 percent
Endoline Machinery Limited 2019-02-28 Biggleswade   Beds Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pack Arrow (Uk) Limited 2019-02-28 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENDOLINE MACHINERY LIMITED BIGGLESWADE Active TOTAL EXEMPTION FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
ENDOLINE LTD CAMBRIDGESHIRE Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
ENDOLINE AUTOMATION LIMITED BIGGLESWADE ENGLAND Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-01 31-05-2023 974,477 Cash 123,432 equity
ACCOUNTS - Final Accounts preparation 2022-11-12 31-05-2022 303,101 Cash -125,837 equity
ACCOUNTS - Final Accounts preparation 2022-01-07 31-05-2021 26,025 Cash -59,329 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOWMAN INGREDIENTS LIMITED BIGGLESWADE UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
LIEBHERR - GREAT BRITAIN LIMITED BIGGLESWADE Active FULL 28921 - Manufacture of machinery for mining
ENDOLINE MACHINERY LIMITED BIGGLESWADE Active TOTAL EXEMPTION FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
JAMES BOWMAN & SONS LIMITED BIGGLESWADE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LIEBHERR-RENTAL LIMITED BIGGLESWADE Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
WASEEMA PACKAGING LIMITED BIGGLESWADE Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ENDOLINE AUTOMATION LIMITED BIGGLESWADE ENGLAND Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
ARCHOS PROPERTIES LTD BIGGLESWADE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOLINA COATINGS HOLDINGS LIMITED BIGGLESWADE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.