ESSENTIAL NAIL PRODUCTS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WZ
Company number 03476405
Status Voluntary Arrangement
Incorporation Date 4 December 1997
Company Type Private Limited Company
Address TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHRIE, CB4 0WZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 18 October 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ESSENTIAL NAIL PRODUCTS LIMITED are www.essentialnailproducts.co.uk, and www.essential-nail-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Essential Nail Products Limited is a Private Limited Company. The company registration number is 03476405. Essential Nail Products Limited has been working since 04 December 1997. The present status of the company is Voluntary Arrangement. The registered address of Essential Nail Products Limited is Tennyson House Cambridge Business Park Cambridge Cambridgeshrie Cb4 0wz. . SIMMONS, David is a Secretary of the company. GRACE, John is a Director of the company. SIMMONS, David is a Director of the company. Secretary WILSON, Jacqueline has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SIMMONS, David
Appointed Date: 16 September 1999
Director
GRACE, John
Appointed Date: 04 December 1997
67 years old
Director
SIMMONS, David
Appointed Date: 04 December 1997
72 years old

Resigned Directors

Secretary
WILSON, Jacqueline
Resigned: 16 September 1999
Appointed Date: 04 December 1997

Persons With Significant Control

Mr David Simmons
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Grace
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSENTIAL NAIL PRODUCTS LIMITED Events

16 Jan 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 18 October 2016
13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 37,002
02 Nov 2015
Notice to Registrar of companies voluntary arrangement taking effect
...
... and 47 more events
04 Oct 1999
Secretary resigned
15 Sep 1999
Registered office changed on 15/09/99 from: ian lodge 69 stonard road london N13 4DJ
04 Mar 1999
Return made up to 04/12/98; full list of members
25 Jun 1998
Particulars of mortgage/charge
04 Dec 1997
Incorporation

ESSENTIAL NAIL PRODUCTS LIMITED Charges

7 June 2012
Legal charge
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a havebury house manor road haverhill.
16 June 1998
Debenture
Delivered: 25 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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