Company number 04118605
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address 8 ST JOHN STREET, CHESTER, CH1 1DA
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 100
. The most likely internet sites of ESSENTIAL BOOK-KEEPING SERVICES LIMITED are www.essentialbookkeepingservices.co.uk, and www.essential-book-keeping-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Essential Book Keeping Services Limited is a Private Limited Company.
The company registration number is 04118605. Essential Book Keeping Services Limited has been working since 01 December 2000.
The present status of the company is Active. The registered address of Essential Book Keeping Services Limited is 8 St John Street Chester Ch1 1da. . CAINE, Gerrard is a Director of the company. Secretary DAVIES, Michael has been resigned. Secretary LARK, Joanne has been resigned. Director LARK, Joanne has been resigned. Director PEARSON, David Harold has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Secretary
DAVIES, Michael
Resigned: 13 November 2003
Appointed Date: 01 December 2000
Secretary
LARK, Joanne
Resigned: 17 November 2009
Appointed Date: 13 November 2003
Director
LARK, Joanne
Resigned: 17 November 2009
Appointed Date: 13 November 2003
46 years old
Persons With Significant Control
Mr Gerrard Caine
Notified on: 1 December 2016
82 years old
Nature of control: Ownership of shares – 75% or more
ESSENTIAL BOOK-KEEPING SERVICES LIMITED Events
09 Jan 2017
Confirmation statement made on 1 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 32 more events
04 Jul 2003
Total exemption small company accounts made up to 31 December 2002
11 Dec 2002
Return made up to 01/12/02; full list of members
29 Jul 2002
Total exemption small company accounts made up to 31 December 2001
17 Dec 2001
Return made up to 01/12/01; full list of members
01 Dec 2000
Incorporation