ENDEAVOUR SAILING LIMITED

Profile ENDEAVOUR SAILING LIMITED

Actual on 01.11.2020
Company name
ENDEAVOUR SAILING LIMITED
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Company number
05098681
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 April 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Annual returns

Overdue

Next annual return date due by Saturday, 06 May 2017

Last annual return made up to Friday, 08 April 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
EQUITABLE HOUSE, 55 PELLON LANE, WEST YORKSHIRE, HALIFAX, HX1 5SP
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PSC and Officers ENDEAVOUR SAILING LIMITED

Officers

(as of 19.09.2020)

CHARLTON, Keith
Status: Active
Appointed on: Thursday, 08 April 2004
Correspondence address: 55 Pellon Lane, West Yorkshire, Halifax, HX1 5SP, Equitable House
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Managing Director
Country of residence: Lanzarote
CHARLTON, Stephanie
Status: Active
Appointed on: Thursday, 08 April 2004
Correspondence address: 55 Pellon Lane, West Yorkshire, Halifax, HX1 5SP, Equitable House
Nationality: British
Role: Secretary
Occupation: Sales & Marketing Director
CHARLTON, Stephanie
Status: Active
Appointed on: Thursday, 08 April 2004
Correspondence address: 55 Pellon Lane, West Yorkshire, Halifax, HX1 5SP, Equitable House
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Sales & Marketing Director
Country of residence: Lanzarote
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Thursday, 08 April 2004
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Thursday, 08 April 2004
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Keith Charlton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, West Yorkshire, Halifax, Equitable House
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: Lanzarote
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Stephanie Charlton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, West Yorkshire, Halifax, Equitable House
Nationality: British
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: Lanzarote
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent