ESSENTIAL FRANCE LTD

Hellopages » Cambridgeshire » Cambridge » CB4 1AJ

Company number 04514661
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address 12 GEORGE ST, CAMBRIDGE, CB4 1AJ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 3 . The most likely internet sites of ESSENTIAL FRANCE LTD are www.essentialfrance.co.uk, and www.essential-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Essential France Ltd is a Private Limited Company. The company registration number is 04514661. Essential France Ltd has been working since 20 August 2002. The present status of the company is Active. The registered address of Essential France Ltd is 12 George St Cambridge Cb4 1aj. The cash in hand is £0k. It is £0k against last year. . FORBES, Helen Christine is a Secretary of the company. FORBES, Helen Christine is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SCARPELLI, Andrea has been resigned. Director STYAN, Ian Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Tour operator activities".


essential france Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FORBES, Helen Christine
Appointed Date: 28 August 2002
Director
FORBES, Helen Christine
Appointed Date: 28 August 2002
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 August 2002
Appointed Date: 20 August 2002
Director
SCARPELLI, Andrea
Resigned: 27 July 2003
Appointed Date: 30 August 2002
56 years old
Director
STYAN, Ian Richard
Resigned: 16 June 2012
Appointed Date: 30 August 2002
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 August 2002
Appointed Date: 20 August 2002

Persons With Significant Control

Mrs Helen Christine Forbes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Richard Styan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ESSENTIAL FRANCE LTD Events

26 Aug 2016
Confirmation statement made on 20 August 2016 with updates
27 May 2016
Accounts for a dormant company made up to 31 August 2015
25 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 3
22 Apr 2015
Accounts for a dormant company made up to 31 August 2014
06 Oct 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 3
...
... and 26 more events
05 Dec 2002
New secretary appointed;new director appointed
05 Dec 2002
New director appointed
22 Aug 2002
Secretary resigned
22 Aug 2002
Director resigned
20 Aug 2002
Incorporation

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