This company is commonly known as Enterprise Security Distribution (beds) Limited. The company was founded 23 years ago and was given the registration number 04102952. The firm's registered office is in ROYSTON. You can find them at C/o Blanche & Co 3b The Lanterns, 16 Melbourn Street, Royston, Hertfordshire. This company's SIC code is 27510 - Manufacture of electric domestic appliances.
Name | : | ENTERPRISE SECURITY DISTRIBUTION (BEDS) LIMITED |
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Company Number | : | 04102952 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 November 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Blanche & Co 3b The Lanterns, 16 Melbourn Street, Royston, Hertfordshire, SG8 7BX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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16, Cypress Grove South, Templeogue, Ireland, | Secretary | 02 March 2021 | Active |
16, Cypress Grove South, Templeogue, Ireland, | Director | 02 March 2021 | Active |
Unit 15, Park West Road, Park West Industrial Park, Dublin 12, Ireland, | Director | 02 March 2021 | Active |
Oak Cottage, Station Road, Lamport, Northampton, England, NN6 9HA | Director | 14 December 2021 | Active |
5 Glayton Gardens, Walderslade, ME5 9FA | Secretary | 07 November 2000 | Active |
10, Cavendish Road, London, England, E4 9NH | Secretary | 15 May 2013 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 07 November 2000 | Active |
5 Glayton Gardens, Walderslade, ME5 9FA | Director | 07 November 2000 | Active |
10 Rowden Park Gardens, London, E4 9AH | Director | 01 January 2001 | Active |
41 Courtrai Road, Forest Hill, London, SE23 1PL | Director | 01 January 2001 | Active |
The Old School House, 52 Station Road, Tottington, LU5 6BN | Director | 01 January 2001 | Active |
Samaras, Jacksons Lane, Reed, SG8 8AB | Director | 01 January 2001 | Active |
40 Duffield Road, Woodley, RG5 4RN | Director | 07 November 2000 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 07 November 2000 | Active |
Mr Brian Honan | ||
Notified on | : | 02 March 2021 |
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Status | : | Active |
Date of birth | : | December 1973 |
Nationality | : | Irish |
Country of residence | : | Ireland |
Address | : | C/O Fortus Ireland, Unit 15, Park West Road, Dublin, Ireland, D12Y1T2 |
Nature of control | : |
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Mr Neil Hitchcock | ||
Notified on | : | 24 January 2020 |
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Status | : | Active |
Date of birth | : | September 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 4, Iceni Court, Letchworth Garden City, England, SG6 1TN |
Nature of control | : |
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Mr Kevin Gomez | ||
Notified on | : | 24 January 2020 |
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Status | : | Active |
Date of birth | : | June 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 4, Iceni Court, Letchworth Garden City, England, SG6 1TN |
Nature of control | : |
|
Mr Anthony David Streams | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1960 |
Nationality | : | British |
Address | : | C/O Blanche & Co, 3b The Lanterns, Royston, SG8 7BX |
Nature of control | : |
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Date | Category | Description | |
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2023-12-31 | Accounts | Accounts amended with accounts type small. | Download |
2023-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
2023-10-30 | Accounts | Accounts with accounts type small. | Download |
2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-01 | Accounts | Accounts with accounts type small. | Download |
2022-12-14 | Change of name | Certificate change of name company. | Download |
2022-12-08 | Resolution | Resolution. | Download |
2022-12-08 | Incorporation | Memorandum articles. | Download |
2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-17 | Officers | Appoint person director company with name date. | Download |
2021-10-20 | Accounts | Change account reference date company current extended. | Download |
2021-10-20 | Address | Change registered office address company with date old address new address. | Download |
2021-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-03 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-11 | Address | Change registered office address company with date old address new address. | Download |
2021-05-11 | Address | Change registered office address company with date old address new address. | Download |
2021-04-13 | Officers | Termination director company with name termination date. | Download |
2021-04-13 | Officers | Termination secretary company with name termination date. | Download |
2021-04-13 | Officers | Termination director company with name termination date. | Download |
2021-04-13 | Officers | Termination director company with name termination date. | Download |
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