This company is commonly known as Esin Cash & Carry Limited. The company was founded 11 years ago and was given the registration number 08210735. The firm's registered office is in ENFIELD. You can find them at Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | ESIN CASH & CARRY LIMITED |
|---|---|---|
| Company Number | : | 08210735 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, EN3 7UF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Goodmen Ltd,, Iveco House, The Junction,, Station Road,, Watford,, England, WD17 1ET | Director | 04 March 2024 | Active |
| C/O Goodmen Ltd,, Iveco House, The Junction,, Station Road,, Watford,, England, WD17 1ET | Director | 15 December 2021 | Active |
| Unit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, England, EN3 7UF | Director | 12 September 2012 | Active |
| 62 Totteridge Village, London, United Kingdom, N20 8PS | Director | 02 October 2013 | Active |
| Tfc Holdings London Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1-8, Centenary Industrial Estate, Enfield, England, EN3 7UF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-08 | Accounts | Legacy. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Other | Legacy. | Download |
| 2022-10-20 | Other | Legacy. | Download |
| 2022-01-27 | Other | Legacy. | Download |
| 2022-01-27 | Other | Legacy. | Download |
| 2022-01-18 | Accounts | Legacy. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-22 | Officers | Termination director company with name termination date. | Download |
| 2021-12-22 | Officers | Appoint person director company with name date. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-06-14 | Accounts | Legacy. | Download |
| 2021-04-23 | Other | Legacy. | Download |
| 2021-04-23 | Other | Legacy. | Download |
| 2021-01-13 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
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