END POINT DELIVERY LIMITED
34 SUMMERHOUSE HILL, BUCKINGHAM MK18 1XW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08801795
- Last Updated: 01 Sep 2021
Company Profile
END POINT DELIVERY LIMITED was incorporated on Wednesday, December 4, 2013 as a Private Limited Company with registered address in BUCKINGHAM. END POINT DELIVERY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 19 days.
| Name | END POINT DELIVERY LIMITED |
|---|---|
| Company number | 08801795 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
34 SUMMERHOUSE HILL BUCKINGHAM MK18 1XW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jock Fraser Nationality: Scottish |
Dates: Monday, May 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Sunday, December 4, 2016 - Monday, May 18, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Sunday, December 4, 2016 - Monday, May 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
No mortgages have been registered against END POINT DELIVERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| END POINT DELIVERY LIMITED | 04 Dec 2013 |
| KENDAL EYE CLINIC LTD | 22 May 2020 |