ESSENTIAL EXECUTIVES LIMITED
LYDNEY

Hellopages » Gloucestershire » Forest of Dean » GL15 6AT

Company number 04701633
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address DUNCASTLE HOUSE MAIN ROAD, ALVINGTON, LYDNEY, GLOUCESTERSHIRE, GL15 6AT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of ESSENTIAL EXECUTIVES LIMITED are www.essentialexecutives.co.uk, and www.essential-executives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Chepstow Rail Station is 6 miles; to Pilning Rail Station is 10.4 miles; to Severn Beach Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Executives Limited is a Private Limited Company. The company registration number is 04701633. Essential Executives Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Essential Executives Limited is Duncastle House Main Road Alvington Lydney Gloucestershire Gl15 6at. . PHILLIPS, Martin David is a Director of the company. PHILLIPS, Sarah Louise is a Director of the company. Secretary GILTRAP, Peter John has been resigned. Secretary SMITH, David Robin has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PHILLIPS, Martin David
Appointed Date: 31 May 2011
63 years old

Director
PHILLIPS, Sarah Louise
Appointed Date: 18 March 2003
60 years old

Resigned Directors

Secretary
GILTRAP, Peter John
Resigned: 14 February 2011
Appointed Date: 01 October 2005

Secretary
SMITH, David Robin
Resigned: 01 October 2005
Appointed Date: 18 March 2003

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 18 March 2003
Appointed Date: 18 March 2003

ESSENTIAL EXECUTIVES LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 May 2016
11 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100

25 Feb 2016
Accounts for a dormant company made up to 31 May 2015
13 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100

27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 31 more events
15 Nov 2004
Registered office changed on 15/11/04 from: 1 berkeley street london W1J 8DJ
22 Apr 2004
Return made up to 18/03/04; full list of members
22 May 2003
Registered office changed on 22/05/03 from: flat 1B 11 chelsea embankment london SW3 4LE
27 Mar 2003
Secretary resigned
18 Mar 2003
Incorporation