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END TO END LIMITED

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

This company is commonly known as End To End Limited. The company was founded 20 years ago and was given the registration number 05137694. The firm's registered office is in LIVERPOOL. You can find them at 5th Floor, 88 Church Street, Liverpool, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:END TO END LIMITED
Company Number:05137694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2004
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5th Floor, 88 Church Street, Liverpool, England, L1 3HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 88 Church Street, Liverpool, England, L1 3HD

Secretary07 May 2012Active
5th Floor, 88 Church Street, Liverpool, England, L1 3HD

Secretary28 August 2010Active
5th Floor, 88 Church Street, Liverpool, England, L1 3HD

Director25 May 2004Active
5th Floor, 88 Church Street, Liverpool, England, L1 3HD

Director25 May 2004Active
286 Waterloo Quay, Waterloo Road, Liverpool, L3 0BS

Secretary25 May 2004Active
Suite 37 The Colonnades, Albert Dock, Liverpool, L3 4AA

Secretary16 September 2010Active
Whitecroft House, Natural Retreats, 51 Water Lane, Wilmslow, Great Britain, SK9 5BQ

Director31 May 2013Active
Whitecroft House, Natural Retreats, 51 Water Lane, Wilmslow, Great Britain, SK9 5BQ

Director31 May 2013Active

People with Significant Control

Heritage Great Britain Plc
Notified on:01 November 2021
Status:Active
Country of residence:United Kingdom
Address:88 Church Street, 5th Floor, Liverpool, United Kingdom, L1 3HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Peter Miles Johnson-Treherne
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:5th Floor, 88 Church Street, Liverpool, England, L1 3HD
Nature of control:
  • Significant influence or control
Mr Allan James Leech
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:5th Floor, 88 Church Street, Liverpool, England, L1 3HD
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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