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J. Van Vliet London Cash & Carry Limited ENFIELD


J. Van Vliet London Cash & Carry started in year 1994 as Private Limited Company with registration number 02990765. The J. Van Vliet London Cash & Carry company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Enfield at Knapdale Nursery. Postal code: EN2 9ED.

There is a single director in the company at the moment - Jo-Anne N., appointed on 17 July 2015. In addition, a secretary was appointed - Rahul P., appointed on 13 June 2011. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the EN2 9BQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0227853 . It is located at Park View Nursery, Theobalds Park Road, Enfield with a total of 4 carsand 1 trailers.

J. Van Vliet London Cash & Carry Limited Address / Contact

Office Address Knapdale Nursery
Office Address2 Cattlegate Road
Town Enfield
Post code EN2 9ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 02990765
Date of Incorporation Thu, 10th Nov 1994
Industry Wholesale of flowers and plants
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Jo-Anne N.

Position: Director

Appointed: 17 July 2015

Rahul P.

Position: Secretary

Appointed: 13 June 2011

Hendricus T.

Position: Director

Appointed: 28 July 2017

Resigned: 22 March 2018

Steven M.

Position: Secretary

Appointed: 01 May 2007

Resigned: 13 June 2011

Jan V.

Position: Director

Appointed: 16 May 2003

Resigned: 28 July 2017

Tadhg K.

Position: Director

Appointed: 15 May 1997

Resigned: 20 May 2003

Leo H.

Position: Director

Appointed: 27 April 1996

Resigned: 15 August 1998

Jacobus V.

Position: Secretary

Appointed: 22 August 1995

Resigned: 01 May 2007

Geoffrey F.

Position: Secretary

Appointed: 29 November 1994

Resigned: 22 August 1995

Arthur M.

Position: Director

Appointed: 29 November 1994

Resigned: 27 April 1996

Scf (uk) Limited

Position: Director

Appointed: 10 November 1994

Resigned: 29 November 1994

Scf Secretaries Limited Liability Company

Position: Secretary

Appointed: 10 November 1994

Resigned: 29 November 1994

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Jacobus V. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Esmeralda Limited that entered Msida Msd1703, Malta as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Jacobus V.

Notified on 2 March 2020
Nature of control: 75,01-100% shares

Esmeralda Limited

Tower Gate Place Tal-Qrodd Street, Msida Msd1703, Malta

Legal authority Malta Company Act
Legal form Limited Company
Notified on 6 April 2016
Ceased on 2 March 2020
Nature of control: 75,01-100% shares

Transport Operator Data

Park View Nursery
Address Theobalds Park Road , Crews Hill
City Enfield
Post code EN2 9BQ
Vehicles 4
Trailers 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 15th, August 2023
Free Download (26 pages)

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