Endoline Robotics Ltd is a private limited company situated at Endoline Machinery Stratton Business Park London Road, Beds, Biggleswade SG18 8QB. Incorporated on 2019-02-28, this 5-year-old company is run by 2 directors.
Director Andrew Y., appointed on 05 May 2019. Director Marios H., appointed on 05 May 2019.
The company is officially classified as "manufacture of light metal packaging" (Standard Industrial Classification code: 25920).
The latest confirmation statement was sent on 2023-05-02 and the date for the subsequent filing is 2024-05-16. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Endoline Machinery Stratton Business Park London Road |
| Office Address2 | Beds |
| Town | Biggleswade |
| Post code | SG18 8QB |
| Country of origin | United Kingdom |
| Registration Number | 11852233 |
| Date of Incorporation | Thu, 28th Feb 2019 |
| Industry | Manufacture of light metal packaging |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (75 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 05 May 2019
Position: Director
Appointed: 05 May 2019
The list of PSCs who own or control the company is made up of 4 names. As BizStats found, there is Pack Arrow (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Endoline Machinery Limited that put Biggleswade, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew Y., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Pack Arrow (Uk) Limited
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07580979 |
| Notified on | 28 February 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Endoline Machinery Limited
Endoline Machinery Stratton Business Park, London Road, Biggleswade, Beds, SG18 8QB, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01563793 |
| Notified on | 28 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew Y.
| Notified on | 29 June 2020 |
| Ceased on | 29 June 2020 |
| Nature of control: |
25-50% shares |
Andrew Y.
| Notified on | 28 February 2019 |
| Ceased on | 31 May 2020 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-05-02 filed on: 15th, May 2023 |
confirmation statement | Free Download (5 pages) |
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