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ENTERPRISE SECURITY DISTRIBUTION (NORFOLK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enterprise Security Distribution (norfolk) Limited. The company was founded 15 years ago and was given the registration number 06730296. 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.

Company Information

Name:ENTERPRISE SECURITY DISTRIBUTION (NORFOLK) LIMITED
Company Number:06730296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27510 - Manufacture of electric domestic appliances

Office Address & Contact

Registered Address:C/o Blanche & Co 3b The Lanterns, 16 Melbourn Street, Royston, Hertfordshire, SG8 7BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Cypress Grove South, Templeogue, Ireland,

Secretary02 March 2021Active
16, Cypress Grove South, Templeogue, Ireland,

Director02 March 2021Active
Unit 15, Park West Road, Park West Industrial Park, Dublin 12, Ireland,

Director02 March 2021Active
Oak Cottage, Station Road, Lamport, Northampton, England, NN6 9HA

Director14 December 2021Active
10 Cavendish Road, London, E4 9NH

Secretary22 October 2008Active
6-8, Underwood Street, London, N1 7JQ

Secretary22 October 2008Active
10 Cavendish Road, London, E4 9NH

Director22 October 2008Active
20 Northcote Road, Croydon, CR0 2HT

Director22 October 2008Active
11, Nursey Close, Ellingham, Bungay, NR35 2HD

Director02 February 2009Active
9, Bramble Court, Fakenham, NR21 8PD

Director02 February 2009Active
40 Duffield Road, Woodley, RG5 4RN

Director22 October 2008Active

People with Significant Control

Mr Brian Honan
Notified on:02 March 2021
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Anthony David Streams
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Unit 4, Iceni Court, Letchworth Garden City, England, SG6 1TN
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts amended with accounts type small.

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2023-11-24Mortgage

Mortgage satisfy charge full.

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2023-11-24Mortgage

Mortgage satisfy charge full.

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2023-11-24Mortgage

Mortgage satisfy charge full.

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2023-10-25Accounts

Accounts with accounts type small.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type small.

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2022-12-14Change of name

Certificate change of name company.

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2022-12-08Resolution

Resolution.

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2022-12-08Incorporation

Memorandum articles.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-12-17Officers

Appoint person director company with name date.

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2021-10-20Accounts

Change account reference date company current extended.

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2021-10-20Address

Change registered office address company with date old address new address.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-06-03Persons with significant control

Notification of a person with significant control.

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2021-06-03Persons with significant control

Cessation of a person with significant control.

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2021-05-11Address

Change registered office address company with date old address new address.

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2021-05-11Address

Change registered office address company with date old address new address.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-13Officers

Appoint person secretary company with name date.

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