ESSENTIA CONSULTING LIMITED
STANMORE

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Company number 04576482
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address SUITE 3 1ST FLOOR STANMORE HOUSE, 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of ESSENTIA CONSULTING LIMITED are www.essentiaconsulting.co.uk, and www.essentia-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Essentia Consulting Limited is a Private Limited Company. The company registration number is 04576482. Essentia Consulting Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Essentia Consulting Limited is Suite 3 1st Floor Stanmore House 15 19 Church Road Stanmore Middlesex Ha7 4ar. . WRIGHT, Seb Brian is a Director of the company. Secretary WRIGHT, Janie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
WRIGHT, Seb Brian
Appointed Date: 29 October 2002
52 years old

Resigned Directors

Secretary
WRIGHT, Janie
Resigned: 19 May 2010
Appointed Date: 29 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002

Persons With Significant Control

Seb Brian Wright
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ESSENTIA CONSULTING LIMITED Events

11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Jan 2015
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 43 more events
13 Nov 2002
Secretary resigned
13 Nov 2002
Director resigned
13 Nov 2002
New director appointed
13 Nov 2002
New secretary appointed
29 Oct 2002
Incorporation

ESSENTIA CONSULTING LIMITED Charges

24 January 2011
Debenture
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2009
Rent deposit deed
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Eighty Eight Family Company Limited
Description: An amount equal to 6 months rent which is £8,492.25 plus…

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