ENFIELD DISTRIBUTION LTD
ENFIELD

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Company number 08064527
Status Active
Incorporation Date 10 May 2012
Company Type Private Limited Company
Address THE BUSINESS CENTRE, 758 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3RN
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Previous accounting period shortened from 31 May 2016 to 30 May 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ENFIELD DISTRIBUTION LTD are www.enfielddistribution.co.uk, and www.enfield-distribution.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and seven months. Enfield Distribution Ltd is a Private Limited Company. The company registration number is 08064527. Enfield Distribution Ltd has been working since 10 May 2012. The present status of the company is Active. The registered address of Enfield Distribution Ltd is The Business Centre 758 Great Cambridge Road Enfield Middlesex En1 3rn. The company`s financial liabilities are £48.84k. It is £-46.6k against last year. And the total assets are £315.38k, which is £253.62k against last year. DASANI, Rakesh Dhirajlal is a Director of the company. RACH, Sunny Nalin is a Director of the company. Director RACH, Chandni has been resigned. Director RACH, Daxa has been resigned. Director RACH, Nalin has been resigned. The company operates in "Wholesale of perfume and cosmetics".


enfield distribution Key Finiance

LIABILITIES £48.84k
-49%
CASH n/a
TOTAL ASSETS £315.38k
+410%
All Financial Figures

Current Directors

Director
DASANI, Rakesh Dhirajlal
Appointed Date: 01 June 2015
41 years old
Director
RACH, Sunny Nalin
Appointed Date: 10 May 2012
40 years old

Resigned Directors

Director
RACH, Chandni
Resigned: 31 May 2015
Appointed Date: 01 March 2014
36 years old
Director
RACH, Daxa
Resigned: 31 May 2015
Appointed Date: 01 March 2014
62 years old
Director
RACH, Nalin
Resigned: 31 May 2015
Appointed Date: 01 March 2014
67 years old

Persons With Significant Control

Mr Rakesh Dhirajlal Dasani
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sunny Nalin Rach
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENFIELD DISTRIBUTION LTD Events

28 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
10 Feb 2017
Confirmation statement made on 24 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 May 2015
20 Apr 2016
Registration of charge 080645270001, created on 18 April 2016
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
...
... and 9 more events
26 Mar 2014
Director's details changed for Mr Sunny Nalin Rach on 1 March 2014
26 Mar 2014
Appointment of Mr Nalin Rach as a director
10 Feb 2014
Total exemption full accounts made up to 31 May 2013
20 Jun 2013
Annual return made up to 10 May 2013 with full list of shareholders
10 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENFIELD DISTRIBUTION LTD Charges

18 April 2016
Charge code 0806 4527 0001
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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