ENDEAVOUR SERVICES UK LIMITED
READING CRESTBAY LIMITED

Hellopages » Berkshire » Reading » RG1 8LS

Company number 03819999
Status Active - Proposal to Strike off
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address 4TH FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, RG1 8LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of ENDEAVOUR SERVICES UK LIMITED are www.endeavourservicesuk.co.uk, and www.endeavour-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Endeavour Services Uk Limited is a Private Limited Company. The company registration number is 03819999. Endeavour Services Uk Limited has been working since 05 August 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Endeavour Services Uk Limited is 4th Floor Reading Bridge House George Street Reading Berkshire Rg1 8ls. . THROGMORTON SECRETARIES LLP is a Secretary of the company. MATTHEWS, Stephen Paul John is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary THROGMORTON UK LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director JACKSON, Graham Mark has been resigned. Director KIND, Paolo has been resigned. Director PIGNATARO, Andrea has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director WISSEN, Ulf Ake Hjalmar has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THROGMORTON SECRETARIES LLP
Appointed Date: 16 July 2007
Director
MATTHEWS, Stephen Paul John
Appointed Date: 09 November 1999
65 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 February 2000
Appointed Date: 05 August 1999
Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 16 February 2000
Nominee Director
CHARLTON, Peter John
Resigned: 09 November 1999
Appointed Date: 05 August 1999
69 years old
Director
JACKSON, Graham Mark
Resigned: 25 February 2000
Appointed Date: 09 November 1999
59 years old
Director
KIND, Paolo
Resigned: 01 February 2011
Appointed Date: 28 July 2000
72 years old
Director
PIGNATARO, Andrea
Resigned: 23 January 2002
Appointed Date: 28 July 2000
55 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 09 November 1999
Appointed Date: 05 August 1999
82 years old
Director
WISSEN, Ulf Ake Hjalmar
Resigned: 30 April 2006
Appointed Date: 28 July 2000
65 years old

Persons With Significant Control

Mr Stephen Paul John Matthews
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ENDEAVOUR SERVICES UK LIMITED Events

17 Sep 2016
Total exemption full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
16 Feb 2016
Satisfaction of charge 1 in full
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 20
...
... and 79 more events
17 Nov 1999
New director appointed
17 Nov 1999
New director appointed
17 Nov 1999
Memorandum and Articles of Association
17 Nov 1999
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
05 Aug 1999
Incorporation

ENDEAVOUR SERVICES UK LIMITED Charges

7 September 2000
Mortgage debenture
Delivered: 19 September 2000
Status: Satisfied on 16 February 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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