CUSTOMER ESSENTIAL LIMITED
LEATHERHEAD

Hellopages » Surrey » Guildford » KT24 6QX

Company number 04491227
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, SURREY, ENGLAND, KT24 6QX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CUSTOMER ESSENTIAL LIMITED are www.customeressential.co.uk, and www.customer-essential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Chessington North Rail Station is 8.3 miles; to Surbiton Rail Station is 9.7 miles; to Kingston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Customer Essential Limited is a Private Limited Company. The company registration number is 04491227. Customer Essential Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Customer Essential Limited is Station House Station Approach East Horsley Leatherhead Surrey England Kt24 6qx. The company`s financial liabilities are £1.46k. It is £-0.92k against last year. The cash in hand is £8.78k. It is £-26.88k against last year. And the total assets are £8.78k, which is £-31.13k against last year. MACHTYNGER, Jonathan is a Secretary of the company. MACHTYNGER, Elizabeth Denise is a Director of the company. Secretary GARRATT, Mark Stewart has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director GARRATT, Mark Stewart has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


customer essential Key Finiance

LIABILITIES £1.46k
-39%
CASH £8.78k
-76%
TOTAL ASSETS £8.78k
-79%
All Financial Figures

Current Directors

Secretary
MACHTYNGER, Jonathan
Appointed Date: 21 January 2005
Director
MACHTYNGER, Elizabeth Denise
Appointed Date: 22 July 2002
60 years old

Resigned Directors

Secretary
GARRATT, Mark Stewart
Resigned: 21 January 2005
Appointed Date: 22 July 2002
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002
Director
GARRATT, Mark Stewart
Resigned: 21 January 2005
Appointed Date: 22 July 2002
60 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Mrs Elizabeth Denise Machtynger
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CUSTOMER ESSENTIAL LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 August 2016
04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 August 2015
17 Dec 2015
Registered office address changed from Bridge House London Bridge London SE1 9QR to Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX on 17 December 2015
24 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 700
...
... and 39 more events
26 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2002
Registered office changed on 26/07/02 from: regent house 316 beulah hill london SE19 3HF
26 Jul 2002
Secretary resigned
26 Jul 2002
Director resigned
22 Jul 2002
Incorporation

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