Endeavour Secretary Limited

General information

Name:

Endeavour Secretary Ltd

Office Address:

Tobias House, St Mark's Court Teesdale Business Park TS17 6QW Teesside

Number: 03382522

Incorporation date: 1997-06-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Endeavour Secretary Limited with Companies House Reg No. 03382522 has been on the market for 27 years. The Private Limited Company can be contacted at Tobias House, St Mark's Court, Teesdale Business Park, Teesside and their area code is TS17 6QW. The company debuted under the name Punch Robson Secretary, but for the last twenty four years has operated under the name Endeavour Secretary Limited. The company's SIC code is 69102 which means Solicitors. The firm's most recent financial reports cover the period up to 2022-06-30 and the most current confirmation statement was released on 2023-06-06.

The info we posses detailing this specific firm's personnel implies that there are eight directors: Martin M., Nigel W., Gerard F. and 5 other members of the Management Board who might be found within the Company Staff section of our website who became the part of the company on 1st August 2021, 9th January 2018 and 1st August 2017.

  • Previous company's names
  • Endeavour Secretary Limited 2000-02-29
  • Punch Robson Secretary Limited 1997-06-06

Financial data based on annual reports

Company staff

Martin M.

Role: Director

Appointed: 01 August 2021

Latest update: 16 April 2024

Nigel W.

Role: Director

Appointed: 09 January 2018

Latest update: 16 April 2024

Gerard F.

Role: Director

Appointed: 01 August 2017

Latest update: 16 April 2024

Alexander S.

Role: Director

Appointed: 01 August 2016

Latest update: 16 April 2024

Stephen E.

Role: Director

Appointed: 01 December 2015

Latest update: 16 April 2024

Niklas T.

Role: Director

Appointed: 01 August 2012

Latest update: 16 April 2024

James B.

Role: Director

Appointed: 01 August 2010

Latest update: 16 April 2024

Lee B.

Role: Director

Appointed: 01 August 2007

Latest update: 16 April 2024

People with significant control

The companies that control this firm are as follows: The Endeavour Partnership Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Teesside at St Mark's Court, Teesdale Business Park, TS17 6QW and was registered as a PSC under the registration number Oc302638.

The Endeavour Partnership Llp
Address: Tobias House, St Mark's Court, Teesdale Business Park, Teesside, TS17 6QW, United Kingdom
Legal authority England & Wales
Legal form Limited Limited Partnership
Country registered England & Wales
Place registered England & Wales
Registration number Oc302638
Notified on 26 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 4 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 4 March 2013
Annual Accounts 6 January 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 6 January 2014
Annual Accounts 9 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 9 March 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 22 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Thursday 30th June 2022 (AA)
filed on: 14th, March 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 69102 : Solicitors
26
Company Age

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