ESSENTIAL CASH & CARRY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 1RD

Company number 07490605
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address DURU HOUSE, 101 COMMERCIAL ROAD, LONDON, ENGLAND, E1 1RD
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from 46 Parham Drive Gants Hill Ilford IG2 6NB to Duru House 101 Commercial Road London E1 1rd on 16 February 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of ESSENTIAL CASH & CARRY LIMITED are www.essentialcashcarry.co.uk, and www.essential-cash-carry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Cash Carry Limited is a Private Limited Company. The company registration number is 07490605. Essential Cash Carry Limited has been working since 12 January 2011. The present status of the company is Active. The registered address of Essential Cash Carry Limited is Duru House 101 Commercial Road London England E1 1rd. . HUSSAIN, Md Zakir is a Director of the company. KHAN, Mohammed Moshin is a Director of the company. Director HAQUE, Badrul has been resigned. Director KHAN, Mohammed Moshin has been resigned. Director KHAN, Mohammed Moshin has been resigned. Director KHAN, Shariful Ashraf has been resigned. Director MAHMOOD, Amjad has been resigned. Director RAGAVAN, Raman has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Director
HUSSAIN, Md Zakir
Appointed Date: 30 September 2015
54 years old

Director
KHAN, Mohammed Moshin
Appointed Date: 10 November 2015
60 years old

Resigned Directors

Director
HAQUE, Badrul
Resigned: 13 January 2011
Appointed Date: 12 January 2011
55 years old

Director
KHAN, Mohammed Moshin
Resigned: 01 July 2012
Appointed Date: 01 June 2012
60 years old

Director
KHAN, Mohammed Moshin
Resigned: 01 April 2012
Appointed Date: 13 January 2011
60 years old

Director
KHAN, Shariful Ashraf
Resigned: 01 October 2015
Appointed Date: 01 April 2012
47 years old

Director
MAHMOOD, Amjad
Resigned: 01 April 2012
Appointed Date: 13 January 2011
52 years old

Director
RAGAVAN, Raman
Resigned: 01 April 2012
Appointed Date: 13 January 2011
49 years old

Persons With Significant Control

Mr Md, Zakir Hussain
Notified on: 10 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ESSENTIAL CASH & CARRY LIMITED Events

16 Feb 2017
Registered office address changed from 46 Parham Drive Gants Hill Ilford IG2 6NB to Duru House 101 Commercial Road London E1 1rd on 16 February 2017
08 Nov 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
21 Jun 2016
Appointment of Mr Mohammed Moshin Khan as a director on 10 November 2015
09 Jun 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 900

...
... and 20 more events
05 Mar 2012
Appointment of Mr Mohammed Moshin Khan as a director
05 Mar 2012
Appointment of Mr Raman Ragavan as a director
05 Mar 2012
Termination of appointment of Badrul Haque as a director
05 Mar 2012
Previous accounting period shortened from 31 January 2012 to 31 December 2011
12 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted