ESSENTIA UK LTD
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B31 2BH

Company number 06737501
Status Active
Incorporation Date 30 October 2008
Company Type Private Limited Company
Address 360 HEATH ROAD SOUTH, NORTHFIELD BIRMINGHAM, WEST MIDLANDS, B31 2BH
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 October 2016 with updates; Director's details changed for Eric Baker on 6 September 2016. The most likely internet sites of ESSENTIA UK LTD are www.essentiauk.co.uk, and www.essentia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Essentia Uk Ltd is a Private Limited Company. The company registration number is 06737501. Essentia Uk Ltd has been working since 30 October 2008. The present status of the company is Active. The registered address of Essentia Uk Ltd is 360 Heath Road South Northfield Birmingham West Midlands B31 2bh. . JOLLY, Andrew Stephen is a Secretary of the company. BAKER, Eric is a Director of the company. Secretary AJSECS LTD has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
JOLLY, Andrew Stephen
Appointed Date: 28 April 2013
Director
BAKER, Eric
Appointed Date: 30 October 2008
70 years old

Resigned Directors

Secretary
AJSECS LTD
Resigned: 28 April 2013
Appointed Date: 30 October 2008

Persons With Significant Control

Mr Eric Baker
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ESSENTIA UK LTD Events

06 Dec 2016
Total exemption small company accounts made up to 31 July 2016
04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
07 Sep 2016
Director's details changed for Eric Baker on 6 September 2016
04 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 30
28 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 16 more events
24 Jun 2010
Current accounting period shortened from 31 October 2010 to 31 August 2010
24 Jun 2010
Accounts for a dormant company made up to 31 October 2009
18 Dec 2009
Registered office address changed from 360 Heath Road South Birmingham B31 2BH United Kingdom on 18 December 2009
17 Nov 2009
Annual return made up to 30 October 2009 with full list of shareholders
30 Oct 2008
Incorporation

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