MERCHANDISE GROUP UK LIMITED
ENFIELD HOUSEWARES (UK) LIMITED

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Company number 09257009
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address 36 QUEENSWAY, ENFIELD, ENGLAND, EN3 4SA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Appointment of Mr Tasos Apostoli as a director on 10 February 2017; Termination of appointment of Nicholas Paul Sales as a director on 10 February 2017. The most likely internet sites of MERCHANDISE GROUP UK LIMITED are www.merchandisegroupuk.co.uk, and www.merchandise-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Merchandise Group Uk Limited is a Private Limited Company. The company registration number is 09257009. Merchandise Group Uk Limited has been working since 09 October 2014. The present status of the company is Active. The registered address of Merchandise Group Uk Limited is 36 Queensway Enfield England En3 4sa. . APOSTOLI, Tasos is a Director of the company. Director SALES, Nicholas Paul has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
APOSTOLI, Tasos
Appointed Date: 10 February 2017
59 years old

Resigned Directors

Director
SALES, Nicholas Paul
Resigned: 10 February 2017
Appointed Date: 09 October 2014
53 years old

Persons With Significant Control

Mr Martin Sales
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – 75% or more

MERCHANDISE GROUP UK LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Feb 2017
Appointment of Mr Tasos Apostoli as a director on 10 February 2017
10 Feb 2017
Termination of appointment of Nicholas Paul Sales as a director on 10 February 2017
10 Feb 2017
Registered office address changed from 24a Hedge Lane Palmers Green London N13 5SH England to 36 Queensway Enfield EN3 4SA on 10 February 2017
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
...
... and 0 more events
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Jun 2016
Registered office address changed from Richmond House Walkern Road Stevenage Herts SG1 3QP to 24a Hedge Lane Palmers Green London N13 5SH on 16 June 2016
25 Jan 2016
Company name changed housewares (uk) LIMITED\certificate issued on 25/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-22

13 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted