ESIN CASH & CARRY LIMITED
C/O GOODMEN LTD, IVECO HOUSE, THE JUNCTION,, STATION ROAD,, WATFORD,  WD17 1ET- Active
- Private Limited Company
- Company No. 08210735
- Last Updated: 03 Apr 2024
Company Profile
ESIN CASH & CARRY LIMITED was incorporated on Wednesday, September 12, 2012 as a Private Limited Company with registered address in WATFORD,. ESIN CASH & CARRY LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 12 years and 13 days.
Name | ESIN CASH & CARRY LIMITED |
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Company number | 08210735 |
Company type | Private Limited Company |
Incorporation date | 12 Sep 2012 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O GOODMEN LTD, IVECO HOUSE, THE JUNCTION, STATION ROAD, WATFORD, WD17 1ET |
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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 |
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Tfc Holdings London Limited Centenary Industrial Estate, Jeffreys Road, EN3 7UF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (96 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 26 September 2024 |
Last confirmation statement dated | 12 September 2023 |
Mortgages
Total of Mortgages | 6 |
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Mortgages Outstanding | 5 |
Mortgages Partially Satisfied | 1 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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ESIN CASH & CARRY LIMITED | 12 Sep 2012 |
EDA PROPERTIES LIMITED | 16 Dec 2013 |