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Enderbys Of Boston Limited, BB3 1AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ENDERBYS OF BOSTON LIMITED

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

This company is commonly known as Enderbys Of Boston Limited. The company was founded 12 years ago and was given the registration number 07702064. The firm's registered office is in DARWEN. You can find them at Unit 317, India Mill Business Centre, Darwen, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:ENDERBYS OF BOSTON LIMITED
Company Number:07702064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director31 July 2023Active
84, Wide Bargate, Boston, PE21 6SE

Director09 December 2019Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director02 October 2023Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director02 October 2023Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director30 June 2021Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director12 July 2011Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director12 July 2011Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director12 July 2011Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director30 June 2021Active

People with Significant Control

Mr Harshad Pancholi
Notified on:02 October 2023
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Significant influence or control
Mr Tushar Majithia
Notified on:02 October 2023
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Significant influence or control
Visu-Med Ltd
Notified on:31 July 2023
Status:Active
Country of residence:England
Address:13, Witham Gardens, Boston, England, PE21 8PP
Nature of control:
  • Significant influence or control
Mrs Sarah Elizabeth Baldock
Notified on:23 May 2023
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Significant influence or control
Mrs Linda Diane Vernon-Wood
Notified on:23 May 2023
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Significant influence or control
Ho2 Managment Limited
Notified on:29 November 2019
Status:Active
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Philip John Simon Enderby
Notified on:12 July 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Deborah Jane Enderby
Notified on:12 July 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Benjamin Philip Enderby
Notified on:12 July 2016
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type total exemption full.

 Download
2023-10-13Accounts

Legacy.

 Download
2023-10-13Other

Legacy.

 Download
2023-10-13Other

Legacy.

 Download
2023-10-07Incorporation

Memorandum articles.

 Download
2023-10-07Resolution

Resolution.

 Download
2023-10-07Capital

Capital variation of rights attached to shares.

 Download
2023-10-07Capital

Capital name of class of shares.

 Download
2023-10-07Resolution

Resolution.

 Download
2023-10-03Persons with significant control

Change to a person with significant control.

 Download
2023-10-03Persons with significant control

Notification of a person with significant control.

 Download
2023-10-03Persons with significant control

Notification of a person with significant control.

 Download
2023-10-03Officers

Appoint person director company with name date.

 Download
2023-10-03Officers

Appoint person director company with name date.

 Download
2023-10-03Confirmation statement

Confirmation statement with updates.

 Download
2023-10-03Persons with significant control

Notification of a person with significant control.

 Download
2023-08-14Incorporation

Memorandum articles.

 Download
2023-08-14Resolution

Resolution.

 Download
2023-08-14Capital

Capital variation of rights attached to shares.

 Download
2023-08-14Capital

Capital name of class of shares.

 Download
2023-08-14Resolution

Resolution.

 Download
2023-08-14Capital

Capital name of class of shares.

 Download
2023-08-14Capital

Capital variation of rights attached to shares.

 Download
2023-08-08Officers

Appoint person director company with name date.

 Download
2023-08-07Confirmation statement

Confirmation statement with updates.

 Download

Table of Contents

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