ENDERBYS OF BOSTON LIMITED
UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN BB3 1AE- Active
- Private Limited Company
- Company No. 07702064
- Last Updated: 01 Mar 2024
Company Profile
ENDERBYS OF BOSTON LIMITED was incorporated on Tuesday, July 12, 2011 as a Private Limited Company with registered address in DARWEN. ENDERBYS OF BOSTON LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 13 years 7 months and 13 days.
| Name | ENDERBYS OF BOSTON LIMITED |
|---|---|
| Company number | 07702064 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 317 INDIA MILL BUSINESS CENTRE DARWEN BB3 1AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tushar Majithia Nationality: British |
Dates: Monday, October 2, 2023 - present
significant influence or control
|
| Mr Harshad Pancholi Nationality: British |
Dates: Monday, October 2, 2023 - present
significant influence or control
|
| Visu-Med Ltd Witham Gardens, PE21 8PP |
Dates: Monday, July 31, 2023 - present
significant influence or control
|
| Mrs Linda Diane Vernon-Wood Nationality: British |
Dates: Tuesday, May 23, 2023 - Monday, July 31, 2023
significant influence or control
|
| Mrs Sarah Elizabeth Baldock Nationality: British |
Dates: Tuesday, May 23, 2023 - Monday, July 31, 2023
significant influence or control
|
| Ho2 Managment Limited India Mill Business Centre, BB3 1AE |
Dates: Friday, November 29, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Benjamin Philip Enderby Nationality: British |
Dates: Tuesday, July 12, 2016 - Friday, November 29, 2019
significant influence or control
|
| Mrs Deborah Jane Enderby Nationality: British |
Dates: Tuesday, July 12, 2016 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Philip John Simon Enderby Nationality: British |
Dates: Tuesday, July 12, 2016 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
No mortgages have been registered against ENDERBYS OF BOSTON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENDERBYS OF BOSTON LIMITED | 12 Jul 2011 |