ENDECOTTS LIMITED

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Sanctions

Profile ENDECOTTS LIMITED

Actual on 01.02.2025
Company name
ENDECOTTS LIMITED
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Company number
00842205
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 March 1965
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Accounts

Actual

First accounts made up to 29.12.2024 due by 29.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Thursday, 01 May 2025 due by Wednesday, 14 May 2025

Last statement dated Wednesday, 01 May 2024

Nature of business (SIC)
46690 - Wholesale of other machinery and equipment
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Registered office address
PARSONS LANE, HOPE, DERBYSHIRE, ENGLAND, HOPE VALLEY, S33 6RB
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PSC and Officers ENDECOTTS LIMITED

Officers

(as of 13.09.2022)

DEBNAM, Michael William Richard
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: 9 Lombard Road, London, SW19 3UP
Role: Secretary
PANKRATZ, Jurgen, Dr
Status: Active
Appointed on: Tuesday, 22 June 2010
Correspondence address: Robert-Stolz-Weg 16 Haan, Germany
Nationality: German
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: Germany
VERDER INTERNATIONAL B.V.
Status: Active
Appointed on: Tuesday, 22 June 2010
Correspondence address: Utrechtseweg 4 - A Vleuten, Netherlands, 3451GG
Role: Corporate Director
Place registered: VLEUTEN
Registration number: 30204158
HARDIE, Reginald George
Status: Not active
Resigned on: Monday, 12 September 1994
Correspondence address: The Bend 451 Chester Road, Woodford, Stockport, Cheshire, SK7 1QP
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Director
WOODS, Ronald Victor
Status: Not active
Resigned on: Saturday, 31 January 2004
Correspondence address: 62 Broadmead Avenue, Worcester Park, Surrey, KT4 7SW
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Director
CAIN, Glenn David
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Sunday, 30 September 2018
Correspondence address: Mulberry Cottage, 44 The Ridge Way, Sanderstead, Surrey, CR2 0LF
Nationality: British
Role: Secretary
BERGIN, John Charles Michael Francis
Status: Not active
Appointed on: Tuesday, 06 September 1994
Resigned on: Thursday, 01 September 2005
Correspondence address: 24 Northgate, Tickhill, Doncaster, South Yorkshire, DN11 9HY
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Co Dir
Country of residence: England
MACDONALD, Neil Andrew
Status: Not active
Appointed on: Tuesday, 06 September 1994
Resigned on: Thursday, 01 September 2005
Correspondence address: 21 Clarendon Road, Sheffield, South Yorkshire, S10 3TQ
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: England
WOODS, Ronald Victor
Status: Not active
Resigned on: Tuesday, 01 November 1994
Correspondence address: 62 Broadmead Avenue, Worcester Park, Surrey, KT4 7SW
Role: Secretary
HALL, David John
Status: Not active
Appointed on: Monday, 12 September 1994
Resigned on: Tuesday, 04 February 2003
Correspondence address: Craglands, Ashopton Road, Bamford, Hope Valley, Derbyshire, S33 0DB
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Co Dir
CAIN, Glenn David
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Tuesday, 22 June 2010
Correspondence address: Mulberry Cottage, 44 The Ridge Way, Sanderstead, Surrey, CR2 0LF
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: England
TOWNSEND, James David William
Status: Not active
Resigned on: Tuesday, 22 June 2010
Correspondence address: 58 Woodmansterne Road, Coulsdon, Surrey, CR5 3DH
Nationality: English
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 20.06.2024)

Verder Holdings U.K. Ltd
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: C/O Andrew Beare Parsons Lane, Hope, Hope Valley, England, S33 6RB
Legal form: Legal Person Person With Significant Control
Legal authority: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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