ENDEAVOUR 145 LIMITED
COUNTY DURHAM

Hellopages » County Durham » County Durham » DL5 6ZE

Company number 09937359
Status Active
Incorporation Date 6 January 2016
Company Type Private Limited Company
Address CARLTON HOUSE, 15 PARSONS COURT, COUNTY DURHAM, UNITED KINGDOM, DL5 6ZE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Sub-division of shares on 18 February 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 18/02/2016 RES13 ‐ Sub-division 18/02/2016 . The most likely internet sites of ENDEAVOUR 145 LIMITED are www.endeavour145.co.uk, and www.endeavour-145.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Endeavour 145 Limited is a Private Limited Company. The company registration number is 09937359. Endeavour 145 Limited has been working since 06 January 2016. The present status of the company is Active. The registered address of Endeavour 145 Limited is Carlton House 15 Parsons Court County Durham United Kingdom Dl5 6ze. . PETERSON, Craig Alistair is a Director of the company. PETERSON, Norman is a Director of the company. RENWICK, James is a Director of the company. RYDER, John Raymond is a Director of the company. WATTON, Peter Benjamin Thomas is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
PETERSON, Craig Alistair
Appointed Date: 06 January 2016
56 years old
Director
PETERSON, Norman
Appointed Date: 18 February 2016
69 years old
Director
RENWICK, James
Appointed Date: 18 February 2016
46 years old
Director
RYDER, John Raymond
Appointed Date: 18 February 2016
46 years old
Director
WATTON, Peter Benjamin Thomas
Appointed Date: 18 February 2016
47 years old

Persons With Significant Control

Mr Craig Alistair Peterson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ENDEAVOUR 145 LIMITED Events

13 Mar 2017
Confirmation statement made on 5 January 2017 with updates
07 Apr 2016
Sub-division of shares on 18 February 2016
08 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 18/02/2016
  • RES13 ‐ Sub-division 18/02/2016
29 Feb 2016
Statement of capital following an allotment of shares on 18 February 2016
  • GBP 100
29 Feb 2016
Appointment of Mr James Renwick as a director on 18 February 2016
26 Feb 2016
Appointment of Mr John Raymond Ryder as a director on 18 February 2016
26 Feb 2016
Appointment of Mr Peter Benjamin Thomas Watton as a director on 18 February 2016
26 Feb 2016
Appointment of Mr Norman Peterson as a director on 18 February 2016
06 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-06
  • GBP 1

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