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ENDLESS (IBP) LIMITED

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

This company is commonly known as Endless (ibp) Limited. The company was founded 18 years ago and was given the registration number 06078858. The firm's registered office is in LEEDS. You can find them at 3 Whitehall Quay, , Leeds, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ENDLESS (IBP) LIMITED
Company Number:06078858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 12 King Street, Leeds, England, LS1 2HL

Director26 February 2007Active
Ground Floor, 12 King Street, Leeds, England, LS1 2HL

Secretary26 February 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary01 February 2007Active
Gorse Hill, Linton Common, Wetherby, LS22 4JD

Director26 February 2007Active
3, Whitehall Quay, Leeds, LS1 4BF

Director26 February 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director01 February 2007Active

People with Significant Control

Mr Garry Wilson
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Ground Floor, 12 King Street, Leeds, England, LS1 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren William Forshaw
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:Ground Floor, 12 King Street, Leeds, England, LS1 2HL
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 (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 (3 months remaining)

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