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ENDOSCOPE SERVICE CENTRE LIMITED

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

This company is commonly known as Endoscope Service Centre Limited. The company was founded 22 years ago and was given the registration number 04286959. The firm's registered office is in NOTLEY WITHAM. You can find them at Endoscope Service Centre Limited, Unit 23-24 Elm View Pole Lane, Notley Witham, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENDOSCOPE SERVICE CENTRE LIMITED
Company Number:04286959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Endoscope Service Centre Limited, Unit 23-24 Elm View Pole Lane, Notley Witham, Essex, CM8 1RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, The Street, Stisted, Braintree, United Kingdom, CM77 8AW

Secretary18 September 2001Active
45, The Street, Stisted, Braintree, United Kingdom, CM77 8AW

Director18 September 2001Active
3 Peace Cottages, Harborough Hall Lane, Messing, Colchester, United Kingdom, CO5 9UA

Director18 September 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary13 September 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director13 September 2001Active

People with Significant Control

Mr David Roger Butler
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:45 The Street, Stisted, Braintree, United Kingdom, CM77 8AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Lloyd Hawkswell
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:3 Peace Cottages, Harborough Hall Lane, Colchester, United Kingdom, CO5 9UA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-01-09Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-07-26Persons with significant control

Change to a person with significant control.

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2019-07-26Officers

Change person director company with change date.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Accounts with accounts type total exemption small.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2012-11-06Accounts

Accounts with accounts type total exemption small.

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