ENFIELD NORSE LIMITED
ST ANDREWS BUSINESS PARK

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Company number 06833446
Status Active
Incorporation Date 2 March 2009
Company Type Private Limited Company
Address LANCASTER HOUSE, 16 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH NORFOLK, NR7 0HR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Auditor's resignation; Termination of appointment of Martin Christopher Hopkins as a director on 25 January 2017. The most likely internet sites of ENFIELD NORSE LIMITED are www.enfieldnorse.co.uk, and www.enfield-norse.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Enfield Norse Limited is a Private Limited Company. The company registration number is 06833446. Enfield Norse Limited has been working since 02 March 2009. The present status of the company is Active. The registered address of Enfield Norse Limited is Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk Nr7 0hr. . JONES, Hilary Louise is a Secretary of the company. CAZIMOGLU, Nesil is a Director of the company. GALLIFORD, Justin Frederick Lloyd Charles is a Director of the company. METCALF, Ruth is a Director of the company. ROLFE, James is a Director of the company. Secretary MERRICKS, Andrew John has been resigned. Director GEORGIOU, Achilleas has been resigned. Director HAWES, Peter Michael has been resigned. Director HOPKINS, Martin Christopher has been resigned. Director HURER, Ertan has been resigned. Director LAUNDY, Lorraine has been resigned. Director LEMONIDES, Costas Costakis Dakis has been resigned. Director MERRICKS, Andrew John has been resigned. Director NESIL, Cazimoglu, has been resigned. Director STAINES, Agnes Martin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JONES, Hilary Louise
Appointed Date: 23 January 2012
Director
CAZIMOGLU, Nesil
Appointed Date: 22 November 2016
37 years old
Director
GALLIFORD, Justin Frederick Lloyd Charles
Appointed Date: 22 November 2016
46 years old
Director
METCALF, Ruth
Appointed Date: 01 May 2009
61 years old
Director
ROLFE, James
Appointed Date: 01 May 2009
57 years old

Resigned Directors

Secretary
MERRICKS, Andrew John
Resigned: 23 January 2012
Appointed Date: 02 March 2009
Director
GEORGIOU, Achilleas
Resigned: 15 August 2016
Appointed Date: 26 May 2010
68 years old
Director
HAWES, Peter Michael
Resigned: 03 November 2016
Appointed Date: 02 March 2009
75 years old
Director
HOPKINS, Martin Christopher
Resigned: 25 January 2017
Appointed Date: 03 November 2016
61 years old
Director
HURER, Ertan
Resigned: 26 May 2010
Appointed Date: 01 December 2009
64 years old
Director
LAUNDY, Lorraine
Resigned: 29 September 2016
Appointed Date: 12 December 2013
62 years old
Director
LEMONIDES, Costas Costakis Dakis
Resigned: 04 November 2016
Appointed Date: 25 August 2016
72 years old
Director
MERRICKS, Andrew John
Resigned: 12 December 2013
Appointed Date: 27 February 2013
63 years old
Director
NESIL, Cazimoglu,
Resigned: 22 November 2016
Appointed Date: 22 November 2016
37 years old
Director
STAINES, Agnes Martin
Resigned: 27 February 2013
Appointed Date: 30 October 2009
78 years old

Persons With Significant Control

Norse Commercial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
London Borough Of Enfield
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENFIELD NORSE LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
11 Feb 2017
Auditor's resignation
25 Jan 2017
Termination of appointment of Martin Christopher Hopkins as a director on 25 January 2017
30 Dec 2016
Full accounts made up to 3 April 2016
22 Nov 2016
Appointment of Ms Nesil Cazimoglu as a director on 22 November 2016
...
... and 39 more events
16 May 2009
Director appointed ruth metcalf
16 May 2009
Director appointed james rolfe
07 Apr 2009
Registered office changed on 07/04/2009 from county hall annexe martineau lane norwich norfolk NR1 2UQ
06 Mar 2009
Memorandum and Articles of Association
02 Mar 2009
Incorporation

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