Company number 03225348
Status Active
Incorporation Date 16 July 1996
Company Type Private Limited Company
Address RUDDINGTON FIELDS BUSINESS PARK MERE WAY, RUDDINGTON, NOTTINGHAM, NG11 6NZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Vision Express Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ. The most likely internet sites of ENFIELD V.E. LIMITED are www.enfieldve.co.uk, and www.enfield-v-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Radcliffe (Notts) Rail Station is 6.3 miles; to Bulwell Rail Station is 8.3 miles; to Barrow upon Soar Rail Station is 9.3 miles; to Lowdham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enfield V E Limited is a Private Limited Company.
The company registration number is 03225348. Enfield V E Limited has been working since 16 July 1996.
The present status of the company is Active. The registered address of Enfield V E Limited is Ruddington Fields Business Park Mere Way Ruddington Nottingham Ng11 6nz. . ABBEYFIELD VE LIMITED is a Secretary of the company. ASHRAF, Naved Mohammad is a Director of the company. HASSAN, Omar is a Director of the company. ABBEYFIELD VE LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary VISION EXPRESS (UK) LTD has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director LINKMEL VE LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. Director VISION EXPRESS (UK) LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
ABBEYFIELD VE LIMITED
Appointed Date: 02 December 1998
Director
ABBEYFIELD VE LIMITED
Appointed Date: 02 December 1998
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1996
Appointed Date: 16 July 1996
Secretary
VISION EXPRESS (UK) LTD
Resigned: 02 December 1998
Appointed Date: 05 August 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 August 1996
Appointed Date: 16 July 1996
Director
LINKMEL VE LIMITED
Resigned: 11 July 2013
Appointed Date: 07 November 2012
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1996
Appointed Date: 16 July 1996
Director
VISION EXPRESS (UK) LTD
Resigned: 02 December 1998
Appointed Date: 05 August 1996
Persons With Significant Control
Abbeyfield V.E. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENFIELD V.E. LIMITED Events
30 Sep 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
29 Jul 2016
Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Vision Express Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ
24 Sep 2015
Full accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
...
... and 63 more events
10 Nov 1996
New secretary appointed;new director appointed
10 Nov 1996
Secretary resigned;director resigned
10 Nov 1996
Director resigned
29 Oct 1996
Particulars of mortgage/charge
16 Jul 1996
Incorporation