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- ESIN CASH & CARRY LIMITED
ESIN CASH & CARRY LIMITED
Active - Accounts Filed
General Information
NAME
ESIN CASH & CARRY LIMITED
COMPANY NUMBER
08210735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
12/09/2012
(12 years and 2 months old)
WEBSITE
www.esincashandcarry.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/09/2012
16/12/2013
EDA PROPERTIES LIMITED
Previous Names
12/09/2012 16/12/2013 EDA PROPERTIES LIMITED
WATFORD,
WD17 1ET
Telephone: 04208443553
TPS: No
187 High Road Leyton
London
E15 2BY
c/o Goodmen Ltd,
Iveco House, The Junction,
Watford,
WD17 1ET
WD17 1ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TFC HOLDINGS LONDON LIMITED | Active - Accounts Filed | View Report |
ESIN CASH & CARRY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: New Confirmation Statement filed |
Date: 13/03/2024 | Event: New Accounts filed |
Date: 12/03/2024 | Event: Ercan Ucur (910787069) has left the board |
Credit Risk Overview
Want to learn more about ESIN CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESIN CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESIN CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/12/2021 - Present (2 years and 11 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/03/2024 - Present (9 months) Born in Jan 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
02/10/2013 - Present (11 years and 2 months) Born in Jan 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 28 |
View Report |
15/12/2021 - Present (2 years and 11 months) Born in Apr 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 13 Past: 41 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: New Confirmation Statement filed |
Date: 13/03/2024 | Event: New Accounts filed |
Date: 12/03/2024 | Event: Ercan Ucur (910787069) has left the board |
Date: 12/03/2024 | Event: New Board Member Huseyin Ucur (932029204) Appointed |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Date: 14/03/2023 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 20/01/2022 | Event: New Accounts filed |
Date: 20/01/2022 | Event: New Confirmation Statement filed |
Date: 31/12/2021 | Event: New Board Member Ercan Ucur (910787069) Appointed |
Date: 24/12/2021 | Event: Huseyin Ucur (912667493) has left the board |
Date: 24/12/2021 | Event: New Board Member Ercan Ucur (929078004) Appointed |
Date: 18/06/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 08/01/2020 | Event: New Accounts filed |
Date: 20/09/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: Ercan Ucur (910787069) has left the board |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 15/09/2018 | Event: New Confirmation Statement filed |
Date: 12/01/2018 | Event: New Accounts filed |
Date: 17/09/2017 | Event: New Confirmation Statement filed |
Date: 03/02/2017 | Event: New Accounts filed |
Date: 17/09/2016 | Event: New Annual Return filed |
Date: 16/01/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 20/03/2015 | Event: Change in Reg. Office |
Date: 20/03/2015 | Event: New Accounts filed |
Date: 24/10/2014 | Event: New Annual Return filed |
Date: 17/12/2013 | Event: New Accounts filed |
Date: 21/10/2013 | Event: New Board Member Huseyin Ucur (912667493) Appointed |
Date: 18/10/2013 | Event: New Annual Return filed |
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