Company number 05994791
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address 2 HARTE ROAD, HOUNSLOW, MIDDLESEX, TW3 4LD
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 100
. The most likely internet sites of ESSENTIA SPA UK LIMITED are www.essentiaspauk.co.uk, and www.essentia-spa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Essentia Spa Uk Limited is a Private Limited Company.
The company registration number is 05994791. Essentia Spa Uk Limited has been working since 10 November 2006.
The present status of the company is Active. The registered address of Essentia Spa Uk Limited is 2 Harte Road Hounslow Middlesex Tw3 4ld. . MAHMOOD, Faisal is a Secretary of the company. MAHMOOD, Shamila is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 10 November 2006
Appointed Date: 10 November 2006
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 10 November 2006
Appointed Date: 10 November 2006
Persons With Significant Control
Mrs Shamila Mahmood
Notified on: 8 December 2016
43 years old
Nature of control: Ownership of shares – 75% or more
ESSENTIA SPA UK LIMITED Events
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
26 Jun 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 20 more events
23 Nov 2006
Ad 11/11/06--------- £ si 100@1=100 £ ic 1/101
23 Nov 2006
Registered office changed on 23/11/06 from: c/o weaver rose LIMITED weaver rose house high street, southall middlesex UB1 3DN
13 Nov 2006
Director resigned
13 Nov 2006
Secretary resigned
10 Nov 2006
Incorporation