ENDHURST LIMITED
APSLEY HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 9SD
Company number 03107057
Status Active
Incorporation Date 27 September 1995
Company Type Private Limited Company
Address AVALAND HOUSE, 110 LONDON ROAD, APSLEY HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 10 . The most likely internet sites of ENDHURST LIMITED are www.endhurst.co.uk, and www.endhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Endhurst Limited is a Private Limited Company. The company registration number is 03107057. Endhurst Limited has been working since 27 September 1995. The present status of the company is Active. The registered address of Endhurst Limited is Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire Hp3 9sd. . SMITH, Mark is a Director of the company. Secretary HOLMAN, Elspeth has been resigned. Secretary LUTY SMITH, Sharon Elizabeth has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SMITH, Mark
Appointed Date: 10 October 1995
58 years old

Resigned Directors

Secretary
HOLMAN, Elspeth
Resigned: 28 February 2010
Appointed Date: 11 October 1998
Secretary
LUTY SMITH, Sharon Elizabeth
Resigned: 11 October 1998
Appointed Date: 10 October 1995
Nominee Secretary
SECRETAIRE LIMITED
Resigned: 10 October 1995
Appointed Date: 27 September 1995
Nominee Director
BROWN, Kevin Thomas
Resigned: 10 October 1995
Appointed Date: 27 September 1995
67 years old

Persons With Significant Control

Mr Mark Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ENDHURST LIMITED Events

27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
11 Jun 2015
Total exemption small company accounts made up to 31 October 2014
07 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 10
...
... and 54 more events
24 Oct 1995
New secretary appointed
24 Oct 1995
Registered office changed on 24/10/95 from: second floor 123/5 city road london EC1V 1JB
24 Oct 1995
Secretary resigned
24 Oct 1995
Director resigned
27 Sep 1995
Incorporation

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