ENDLESS NEWCO 5 LIMITED
LEEDS

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Company number 09953243
Status Active
Incorporation Date 15 January 2016
Company Type Private Limited Company
Address 3 WHITEHALL QUAY, LEEDS, ENGLAND, LS1 4BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Appointment of Mr Francesco Aurelio Santinon as a director on 22 January 2016; Incorporation Statement of capital on 2016-01-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of ENDLESS NEWCO 5 LIMITED are www.endlessnewco5.co.uk, and www.endless-newco-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Endless Newco 5 Limited is a Private Limited Company. The company registration number is 09953243. Endless Newco 5 Limited has been working since 15 January 2016. The present status of the company is Active. The registered address of Endless Newco 5 Limited is 3 Whitehall Quay Leeds England Ls1 4bf. . FORSHAW, Darren William is a Director of the company. SANTINON, Francesco Aurelio is a Director of the company. WILSON, Garry is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
FORSHAW, Darren William
Appointed Date: 15 January 2016
53 years old
Director
SANTINON, Francesco Aurelio
Appointed Date: 22 January 2016
59 years old
Director
WILSON, Garry
Appointed Date: 15 January 2016
58 years old

Persons With Significant Control

Endless Iv (Gp) Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENDLESS NEWCO 5 LIMITED Events

01 Feb 2017
Confirmation statement made on 14 January 2017 with updates
12 Aug 2016
Appointment of Mr Francesco Aurelio Santinon as a director on 22 January 2016
15 Jan 2016
Incorporation
Statement of capital on 2016-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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