ESSENCE PUR LTD.
LONDON

Hellopages » Greater London » Enfield » N13 4BS

Company number 05323263
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 57,200 . The most likely internet sites of ESSENCE PUR LTD. are www.essencepur.co.uk, and www.essence-pur.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Essence Pur Ltd is a Private Limited Company. The company registration number is 05323263. Essence Pur Ltd has been working since 04 January 2005. The present status of the company is Active. The registered address of Essence Pur Ltd is 483 Green Lanes London London N13 4bs. . BROICH, Johanna is a Secretary of the company. SL24 LTD. is a Secretary of the company. FREYMANN, Heinz-Guenter is a Director of the company. VM CONSULTING GMBH is a Director of the company. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
BROICH, Johanna
Appointed Date: 04 January 2005
Secretary
SL24 LTD.
Appointed Date: 04 January 2013
Director
FREYMANN, Heinz-Guenter
Appointed Date: 09 September 2010
77 years old
Director
VM CONSULTING GMBH
Appointed Date: 04 January 2005

Persons With Significant Control

Ms. Claudia Anna Luise Kasparides
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ESSENCE PUR LTD. Events

26 Jan 2017
Confirmation statement made on 4 January 2017 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 57,200
11 Aug 2015
Accounts for a dormant company made up to 31 December 2014
14 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 57,200
...
... and 21 more events
02 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
13 Nov 2006
Accounts for a dormant company made up to 31 January 2006
06 Feb 2006
Return made up to 04/01/06; full list of members
04 Jan 2005
Incorporation

Similar Companies

ESSENCE PROJECT MANAGEMENT LTD ESSENCE PROPERTY INVESTMENT AND MANAGEMENT LIMITED ESSENCE RECORDING & DANCE STUDIOS LIMITED ESSENCE RECRUITMENT LIMITED ESSENCE RECRUITMENT SERVICES LTD ESSENCE RESEARCH LTD ESSENCE RESOURCES LTD