ESSENCE IMPORT/EXPORT LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE22 2TA

Company number 04056979
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address 23 COPPICE END ROAD, DERBY, ENGLAND, DE22 2TA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 5 Woodfield Gardens New Malden Surrey KT3 6DY to 23 Coppice End Road Derby DE22 2TA on 4 January 2017; Termination of appointment of Shaoqing Dong as a director on 20 October 2016; Termination of appointment of Shaoqing Dong as a secretary on 20 October 2016. The most likely internet sites of ESSENCE IMPORT/EXPORT LIMITED are www.essenceimportexport.co.uk, and www.essence-import-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Duffield Rail Station is 3.3 miles; to Peartree Rail Station is 3.4 miles; to Willington Rail Station is 6.6 miles; to Burton-on-Trent Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essence Import Export Limited is a Private Limited Company. The company registration number is 04056979. Essence Import Export Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Essence Import Export Limited is 23 Coppice End Road Derby England De22 2ta. The company`s financial liabilities are £142.71k. It is £0k against last year. And the total assets are £0.11k, which is £0k against last year. DONG, Jie is a Director of the company. Secretary DONG, Shaoqing has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DANG, Thai Quyen has been resigned. Director DONG, Shaoqing has been resigned. Director LIANG, Gabriel has been resigned. Director PARKIN, David Charles has been resigned. Director QIN, Ruiya has been resigned. Director ZHAO, Ping has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


essence import/export Key Finiance

LIABILITIES £142.71k
CASH n/a
TOTAL ASSETS £0.11k
All Financial Figures

Current Directors

Director
DONG, Jie
Appointed Date: 20 October 2016
39 years old

Resigned Directors

Secretary
DONG, Shaoqing
Resigned: 20 October 2016
Appointed Date: 01 October 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 October 2000
Appointed Date: 22 August 2000
Director
DANG, Thai Quyen
Resigned: 28 November 2005
Appointed Date: 26 March 2001
71 years old
Director
DONG, Shaoqing
Resigned: 20 October 2016
Appointed Date: 01 October 2000
66 years old
Director
LIANG, Gabriel
Resigned: 28 January 2010
Appointed Date: 18 August 2005
76 years old
Director
PARKIN, David Charles
Resigned: 18 March 2004
Appointed Date: 26 March 2001
80 years old
Director
QIN, Ruiya
Resigned: 18 March 2004
Appointed Date: 01 October 2000
63 years old
Director
ZHAO, Ping
Resigned: 08 September 2005
Appointed Date: 28 November 2003
52 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 October 2000
Appointed Date: 22 August 2000

Persons With Significant Control

Mr Shaoqing Dong
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ESSENCE IMPORT/EXPORT LIMITED Events

04 Jan 2017
Registered office address changed from 5 Woodfield Gardens New Malden Surrey KT3 6DY to 23 Coppice End Road Derby DE22 2TA on 4 January 2017
21 Oct 2016
Termination of appointment of Shaoqing Dong as a director on 20 October 2016
21 Oct 2016
Termination of appointment of Shaoqing Dong as a secretary on 20 October 2016
21 Oct 2016
Appointment of Ms Jie Dong as a director on 20 October 2016
24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
...
... and 49 more events
23 Nov 2000
Registered office changed on 23/11/00 from: ces trading house pontefract street derby derbyshire DE24 8JD
04 Oct 2000
Registered office changed on 04/10/00 from: 381 kingsway hove east sussex BN3 4QD
04 Oct 2000
Secretary resigned
04 Oct 2000
Director resigned
22 Aug 2000
Incorporation

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