ENDOURCE LIMITED
LONDON


Company number 09033720
Status Active
Incorporation Date 12 May 2014
Company Type Private Limited Company
Address N001A VOX STUDIOS, DURHAM STREET, LONDON, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 March 2017 with updates; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,303.186 . The most likely internet sites of ENDOURCE LIMITED are www.endource.co.uk, and www.endource.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Endource Limited is a Private Limited Company. The company registration number is 09033720. Endource Limited has been working since 12 May 2014. The present status of the company is Active. The registered address of Endource Limited is N001a Vox Studios Durham Street London United Kingdom. . CASTELLANOS ALVAREZ, Leonardo Miguel is a Director of the company. COLLINS, Troy Daniel is a Director of the company. SAINT, Alexander Stafford Antony Talbot is a Director of the company. SPRAY, Christopher Julian is a Director of the company. Director FAIRLESS, Paul has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
CASTELLANOS ALVAREZ, Leonardo Miguel
Appointed Date: 20 November 2015
47 years old
Director
COLLINS, Troy Daniel
Appointed Date: 22 October 2014
46 years old
Director
SAINT, Alexander Stafford Antony Talbot
Appointed Date: 16 October 2015
55 years old
Director
SPRAY, Christopher Julian
Appointed Date: 16 October 2015
69 years old

Resigned Directors

Director
FAIRLESS, Paul
Resigned: 22 October 2014
Appointed Date: 12 May 2014
46 years old

Persons With Significant Control

Mr Troy Daniel Collins
Notified on: 12 May 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENDOURCE LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
09 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,303.186
20 Apr 2016
Registered office address changed from N001a Westminster Business Square Durham Street London SE11 5JH England to N001a Vox Studios Durham Street London on 20 April 2016
13 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 15 more events
21 Feb 2015
Sub-division of shares on 21 October 2014
05 Nov 2014
Resolutions
  • RES13 ‐ Subdivision 22/10/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2014
Registered office address changed from Bath Brewery Toll Bridge Road Bath BA1 7DE United Kingdom on 25 June 2014
12 May 2014
Incorporation
Statement of capital on 2014-05-12
  • GBP .01

Similar Companies

ENDOTUBE LTD ENDOU UK LIMITED ENDOURCE TRADING LIMITED ENDOV LIMITED ENDOVEIN LIMITED ENDOVEL HEALTHCARE LTD ENDOVELICUS LIMITED