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END POINT DELIVERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as End Point Delivery Limited. The company was founded 10 years ago and was given the registration number 08801795. The firm's registered office is in BUCKINGHAM. You can find them at 34 Summerhouse Hill, , Buckingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:END POINT DELIVERY LIMITED
Company Number:08801795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:34 Summerhouse Hill, Buckingham, United Kingdom, MK18 1XW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Summerhouse Hill, Buckingham, United Kingdom, MK18 1XW

Director18 May 2020Active
34 Summerhouse Hill, Buckingham, United Kingdom, MK18 1XW

Director06 January 2017Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director04 December 2013Active

People with Significant Control

Mr Jock Fraser
Notified on:18 May 2020
Status:Active
Date of birth:October 1970
Nationality:Scottish
Country of residence:United Kingdom
Address:34 Summerhouse Hill, Buckingham, United Kingdom, MK18 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Anthony Thornton
Notified on:04 December 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:04 December 2016
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-06-30Dissolution

Dissolution application strike off company.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2021-01-21Accounts

Accounts with accounts type dormant.

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2020-05-22Resolution

Resolution.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-05-18Persons with significant control

Notification of a person with significant control.

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2020-05-18Officers

Appoint person director company with name date.

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2020-05-18Officers

Termination director company with name termination date.

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2020-05-18Address

Change registered office address company with date old address new address.

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2020-05-18Persons with significant control

Cessation of a person with significant control.

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2020-05-18Persons with significant control

Cessation of a person with significant control.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type dormant.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type dormant.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-01-06Accounts

Accounts with accounts type dormant.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2017-01-06Officers

Appoint person director company with name date.

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2017-01-06Address

Change registered office address company with date old address new address.

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2016-12-07Address

Change registered office address company with date old address new address.

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