THE ESSENTIAL ONE LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL7 9PQ
Company number 07186602
Status Active
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address UNIT 2 DUNSCAR INDUSTRIAL ESTATE, BLACKBURN ROAD, EGERTON, BOLTON, BL7 9PQ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Statement of capital following an allotment of shares on 31 August 2015 GBP 2.30 . The most likely internet sites of THE ESSENTIAL ONE LIMITED are www.theessentialone.co.uk, and www.the-essential-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The Essential One Limited is a Private Limited Company. The company registration number is 07186602. The Essential One Limited has been working since 11 March 2010. The present status of the company is Active. The registered address of The Essential One Limited is Unit 2 Dunscar Industrial Estate Blackburn Road Egerton Bolton Bl7 9pq. . TYLER, Bruce Charles is a Director of the company. TYLER, Karen Marie is a Director of the company. Director MCMAHON, Catherine Elizabeth has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
TYLER, Bruce Charles
Appointed Date: 01 June 2012
63 years old
Director
TYLER, Karen Marie
Appointed Date: 01 June 2012
62 years old

Resigned Directors

Director
MCMAHON, Catherine Elizabeth
Resigned: 01 June 2012
Appointed Date: 11 March 2010
79 years old

Persons With Significant Control

Mr Bruce Charles Tyler
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Marie Tyler
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ESSENTIAL ONE LIMITED Events

24 Mar 2017
Confirmation statement made on 11 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 August 2016
04 Aug 2016
Statement of capital following an allotment of shares on 31 August 2015
  • GBP 2.30
23 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2.275
...
... and 17 more events
09 Dec 2011
Total exemption small company accounts made up to 31 August 2011
14 Oct 2011
Particulars of a mortgage or charge / charge no: 1
29 Mar 2011
Annual return made up to 11 March 2011 with full list of shareholders
03 Mar 2011
Current accounting period extended from 31 March 2011 to 31 August 2011
11 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE ESSENTIAL ONE LIMITED Charges

12 October 2011
Debenture
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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