ENFIELD (MNO) LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
ENFIELD (MNO) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
ENFIELD (MNO) LIMITED was incorporated 21 years ago on 12/06/2002 and has the registered number: 04459878. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENFIELD (MNO) LIMITED was incorporated 21 years ago on 12/06/2002 and has the registered number: 04459878. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENFIELD (MNO) LIMITED - MIDDLESEX
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LANCASTER ROAD
MIDDLESEX
EN2 0BY
This Company Originates in : United Kingdom
Previous trading names include:
RIALTO NO.7 LIMITED (until 08/04/2013)
RIALTO NO.7 LIMITED (until 08/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN MARK BAXTER | Secretary | 2018-01-18 | CURRENT | ||
MR ROBERT KENNETH WILLIAMS | Oct 1964 | British | Director | 2015-08-19 | CURRENT |
MR JONATHAN ANDREW SPRING | Oct 1972 | British | Director | 2023-12-13 | CURRENT |
MR GERALD ANTHONY MALTON | Dec 1960 | British | Director | 2004-01-14 | CURRENT |
MARTIN JOHN SIDDERS | Secretary | 2012-04-11 UNTIL 2014-06-19 | RESIGNED | ||
MR JEREMY PHILIP HILTON VICKERS | May 1957 | British | Director | 2014-05-23 UNTIL 2015-07-24 | RESIGNED |
MR PETER GEORGE AYTON | Feb 1944 | Other | Secretary | 2002-08-15 UNTIL 2004-01-14 | RESIGNED |
MS ELIZABETH BARBARA CHENEY | Secretary | 2017-04-24 UNTIL 2017-12-31 | RESIGNED | ||
MRS SUSAN GAYNOR HIDE | Secretary | 2015-07-24 UNTIL 2017-04-24 | RESIGNED | ||
WESTLEX REGISTRARS LIMITED | Nominee Director | 2002-06-12 UNTIL 2002-08-15 | RESIGNED | ||
MR DAVID KEITH TIPPING | Oct 1948 | British | Secretary | 2004-01-14 UNTIL 2012-04-10 | RESIGNED |
MR JEREMY PHILIP HILTON VICKERS | Secretary | 2014-06-19 UNTIL 2015-07-24 | RESIGNED | ||
MR PETER GEORGE AYTON | Feb 1944 | Other | Director | 2002-08-15 UNTIL 2004-01-14 | RESIGNED |
JAMES ARTHUR BARHAM | Dec 1936 | British | Director | 2002-08-15 UNTIL 2004-01-14 | RESIGNED |
MR MICHAEL BLAKEY | Apr 1963 | British | Director | 2015-07-24 UNTIL 2020-06-30 | RESIGNED |
MR STEPHEN CHARLES CASEY | Mar 1949 | British | Director | 2004-03-05 UNTIL 2009-04-20 | RESIGNED |
BRIAN FRANCIS HEWITT | May 1941 | British | Director | 2002-08-15 UNTIL 2004-01-14 | RESIGNED |
MR STEPHEN CONRAD POTTER | Apr 1946 | British | Director | 2002-08-15 UNTIL 2009-12-31 | RESIGNED |
MR MARTIN JOHN SIDDERS | Sep 1958 | British | Director | 2009-04-07 UNTIL 2014-06-19 | RESIGNED |
WESTLEX REGISTRARS LIMITED | Corporate Secretary | 2002-06-12 UNTIL 2002-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fairview New Homes Limited | 2016-04-06 | Enfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |