ENDEV LTD


Company number NI040111
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address 3 HIGH STREET, LARNE, BT40 1JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of ENDEV LTD are www.endev.co.uk, and www.endev.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Endev Ltd is a Private Limited Company. The company registration number is NI040111. Endev Ltd has been working since 02 February 2001. The present status of the company is Active. The registered address of Endev Ltd is 3 High Street Larne Bt40 1jn. . WILLIAMSON, Mary Elizabeth is a Secretary of the company. WILLIAMSON, Mary Elizabeth is a Director of the company. WILLIAMSON, Ronald Terence is a Director of the company. Director PALMER, Robert Desmond has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMSON, Mary Elizabeth
Appointed Date: 02 February 2001
Director
WILLIAMSON, Mary Elizabeth
Appointed Date: 03 April 2001
68 years old
Director
WILLIAMSON, Ronald Terence
Appointed Date: 03 April 2001
68 years old

Resigned Directors

Director
PALMER, Robert Desmond
Resigned: 03 April 2001
Appointed Date: 02 February 2001
84 years old

Persons With Significant Control

Mrs Mary Elizabeth Williamson
Notified on: 2 February 2017
68 years old
Nature of control: Ownership of shares – 75% or more

ENDEV LTD Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
17 Aug 2016
Accounts for a dormant company made up to 28 February 2016
16 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
11 Mar 2015
Accounts for a dormant company made up to 28 February 2015
23 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
...
... and 35 more events
24 Feb 2001
Resolutions
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Feb 2001
Pars re dirs/sit reg off
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02 Feb 2001
Decln complnce reg new co
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02 Feb 2001
Articles
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02 Feb 2001
Memorandum
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