ENDLESS SUPPLY LIMITED

Profile ENDLESS SUPPLY LIMITED

Actual on 01.12.2021
Company name
ENDLESS SUPPLY LIMITED
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Company number
02680342
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 January 1992
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 23 January 2021 due by Saturday, 06 March 2021

Last statement dated Thursday, 23 January 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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Registered office address
CHARLOTTE HOUSE STANIER WAY, THE WYVERN BUSINESS PARK, DERBY, DE21 6BF
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PSC and Officers ENDLESS SUPPLY LIMITED

Officers

(as of 19.09.2020)

NEALES, Lyndesay Ann
Status: Active
Appointed on: Thursday, 05 April 2001
Correspondence address: 131 Carthorse Lane, Brockhill, Redditch, Worcestershire, B97 6TL
Role: Secretary
NEALES, Lyndesay Ann
Status: Active
Appointed on: Wednesday, 22 April 2020
Correspondence address: 4 Fallow Field, Claverdon Park, Little Aston, West Midlands, B74 3XF
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
NOMINEES BY DESIGN LIMITED
Status: Not active
Appointed on: Thursday, 23 January 1992
Resigned on: Friday, 24 January 1992
Correspondence address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
Role: Nominee Director
SECRETARIES BY DESIGN LIMITED
Status: Not active
Appointed on: Thursday, 23 January 1992
Resigned on: Friday, 24 January 1992
Correspondence address: 52 Market Street, Ashby De La Zouch, Leics, LE65 1AN
Role: Nominee Secretary
HULLEY, Jennifer Lucie
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Monday, 21 February 2000
Correspondence address: 21 Morthen Road, Wickersley, Rotherham, South Yorkshire, S66 1ER
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Manager
NEALES, Lyndesay Ann
Status: Not active
Appointed on: Friday, 24 January 1992
Resigned on: Monday, 21 February 2000
Correspondence address: 131 Carthorse Lane, Brockhill, Redditch, Worcestershire, B97 6TL
Role: Secretary
NEALES, Lyndesay Ann
Status: Not active
Appointed on: Friday, 24 January 1992
Resigned on: Monday, 28 August 1995
Correspondence address: 131 Carthorse Lane, Brockhill, Redditch, Worcestershire, B97 6TL
Nationality: British
Role: Director
Occupation: Consultant
SIDLE, David Kenneth
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Thursday, 05 April 2001
Correspondence address: 75 Scrimshaw House, Pleck Road, Walsall, West Midlands, WS2 9JE
Role: Secretary
IMLAH, Ann Catherine
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Thursday, 10 February 2011
Correspondence address: 4 Fallowfield Claverdon Park, Little Aston, Sutton Coldfield, West Midlands
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Director
Country of residence: Great Britain
SIDLE, David Kenneth
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Tuesday, 01 May 2007
Correspondence address: 76 Scrimshaw House, Oxford Street Pleck, Walsall, West Midlands, WS2 9JE
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Engineer
WILLIAMSON, Neil Gillanders
Status: Not active
Appointed on: Friday, 24 January 1992
Resigned on: Tuesday, 06 October 1992
Correspondence address: 14 Hill Morton Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4SG
Nationality: Scottish
Date of birth: August 1958
Role: Director
Occupation: Technical Manager
IMLAH, Alexander George
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Wednesday, 22 April 2020
Correspondence address: 4 Fallow Field, Claverdon Park, Little Aston, United Kingdom, West Midlands, B74 3XF
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mrs Jane Shearer Fathers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Little Aston, West Midlands
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jane Shearer Fathers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Charlotte House Derby
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jennifer Lucy Hulley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Little Aston, West Midlands
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jennifer Lucy Hulley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Charlotte House Derby
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Lyndesay Ann Neales
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Little Aston, West Midlands
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Lyndesay Ann Neales
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Charlotte House Derby
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Lyndesay Ann Neales
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Little Aston, West Midlands
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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