ESSENTIAL CLOTHING COMPANY (EURO) LIMITED
HEATH W, CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS12 5XP

Company number 03815249
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address HAWKES GREEN SHOPPING CENTRE, HAWKS GREEN DISTRICT CENTRE,, HEATH W, CANNOCK, STAFFORDSHIRE, WS12 5XP
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ESSENTIAL CLOTHING COMPANY (EURO) LIMITED are www.essentialclothingcompanyeuro.co.uk, and www.essential-clothing-company-euro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Essential Clothing Company Euro Limited is a Private Limited Company. The company registration number is 03815249. Essential Clothing Company Euro Limited has been working since 28 July 1999. The present status of the company is Active. The registered address of Essential Clothing Company Euro Limited is Hawkes Green Shopping Centre Hawks Green District Centre Heath W Cannock Staffordshire Ws12 5xp. . THACKER, Joanne Lesley is a Secretary of the company. HEYDON, Lorraine is a Director of the company. HEYDON, Peter George is a Director of the company. THACKER, Joanne Lesley is a Director of the company. THACKER, Paul Melvyn is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
THACKER, Joanne Lesley
Appointed Date: 03 August 1999
Director
HEYDON, Lorraine
Appointed Date: 01 May 2005
61 years old
Director
HEYDON, Peter George
Appointed Date: 01 October 2003
60 years old
Director
THACKER, Joanne Lesley
Appointed Date: 05 May 2006
50 years old
Director
THACKER, Paul Melvyn
Appointed Date: 03 August 1999
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 July 1999
Appointed Date: 28 July 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 July 1999
Appointed Date: 28 July 1999

Persons With Significant Control

Mr Peter George Heydon
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mrs Lorraine Heydon
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Paul Melvyn Thacker
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs Joanne Lesley Thacker
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

ESSENTIAL CLOTHING COMPANY (EURO) LIMITED Events

01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 29 February 2016
18 Sep 2015
Total exemption small company accounts made up to 28 February 2015
30 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 4
03 Oct 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 44 more events
23 Aug 1999
New secretary appointed
23 Aug 1999
Registered office changed on 23/08/99 from: cromwell house mill street cannock staffordshire WS11 3DP
03 Aug 1999
Secretary resigned
03 Aug 1999
Director resigned
28 Jul 1999
Incorporation

ESSENTIAL CLOTHING COMPANY (EURO) LIMITED Charges

4 December 2006
Legal charge
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 6 hatherton house clay street penkridge stafford…
7 September 2006
Legal charge
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a apartment 6 and 7 hatherton house crown…

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