R.E. ENFIELD LIMITED
4 BEACONSFIELD ROAD, HATFIELD, HERTFORDSHIRE AL10 8BE- Active
- Private Limited Company
- Company No. 00389282
- Last Updated: 01 Mar 2024
Company Profile
R.E. ENFIELD LIMITED was incorporated on Wednesday, August 16, 1944 as a Private Limited Company with registered address in HERTFORDSHIRE. R.E. ENFIELD LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 80 years 2 months and 18 days.
| Name | R.E. ENFIELD LIMITED |
|---|---|
| Company number | 00389282 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 1944 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BEACONSFIELD ROAD HATFIELD HERTFORDSHIRE AL10 8BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Staples Group Limited Lockwood Road, HD1 3QW |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Eastman Staples Limited Lockwood Road, HD1 3QW |
Dates: Sunday, September 30, 2018 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Andrew Kyprianou Nationality: British |
Dates: Friday, July 28, 2017 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
|
| Mrs Susan Margaret Enfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 28, 2017
ownership of shares 25 to 50 percent
|
| Mr Derek Brian Enfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 28, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| R.E. ENFIELD LIMITED | 16 Aug 1944 |