E-NET DISTRIBUTION LIMITED
EDINBURGH ENSCO 233 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH14 1RL

Company number SC350038
Status Active
Incorporation Date 17 October 2008
Company Type Private Limited Company
Address 4C NEW MART ROAD, EDINBURGH, EH14 1RL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of E-NET DISTRIBUTION LIMITED are www.enetdistribution.co.uk, and www.e-net-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Edinburgh Rail Station is 2.9 miles; to Burntisland Rail Station is 9 miles; to Aberdour Rail Station is 9 miles; to Kinghorn Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Net Distribution Limited is a Private Limited Company. The company registration number is SC350038. E Net Distribution Limited has been working since 17 October 2008. The present status of the company is Active. The registered address of E Net Distribution Limited is 4c New Mart Road Edinburgh Eh14 1rl. . GARCIA, Susana is a Secretary of the company. RASUL, Shafqat is a Director of the company. Secretary GELLATLY, Bruce Walter has been resigned. Secretary WARD, Michael Eamonn has been resigned. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director GARCIA, Susana has been resigned. Director GELLATLY, Bruce Walter has been resigned. Director WARD, Michael Eamonn has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GARCIA, Susana
Appointed Date: 28 March 2011

Director
RASUL, Shafqat
Appointed Date: 30 October 2008
55 years old

Resigned Directors

Secretary
GELLATLY, Bruce Walter
Resigned: 28 March 2011
Appointed Date: 30 September 2009

Secretary
WARD, Michael Eamonn
Resigned: 30 September 2009
Appointed Date: 30 October 2008

Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 30 October 2008
Appointed Date: 17 October 2008

Director
ALMOND, Deborah Jane
Resigned: 30 October 2008
Appointed Date: 17 October 2008
59 years old

Director
GARCIA, Susana
Resigned: 01 April 2014
Appointed Date: 01 April 2013
49 years old

Director
GELLATLY, Bruce Walter
Resigned: 28 March 2011
Appointed Date: 30 September 2009
68 years old

Director
WARD, Michael Eamonn
Resigned: 30 September 2009
Appointed Date: 30 October 2008
60 years old

Persons With Significant Control

Mr Shafqat Rasul
Notified on: 17 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

E-NET DISTRIBUTION LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1

19 May 2015
Registered office address changed from . Suite 3, Floor 2 Els House, 555 Gorgie Road Edinburgh EH11 3LE to 4C New Mart Road Edinburgh EH14 1RL on 19 May 2015
...
... and 28 more events
07 Nov 2008
Director appointed shafqat rasul
07 Nov 2008
Director and secretary appointed michael eamonn ward
07 Nov 2008
Registered office changed on 07/11/2008 from exchange tower 19 canning street edinburgh midlothian EH3 8EH
28 Oct 2008
Company name changed ensco 233 LIMITED\certificate issued on 30/10/08
17 Oct 2008
Incorporation