ESSENTIAL SSAS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1XW
Company number 08914768
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address EXCHANGE COURT, LOWGATE, HULL, EAST YORKSHIRE, HU1 1XW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of ESSENTIAL SSAS LIMITED are www.essentialssas.co.uk, and www.essential-ssas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Essential Ssas Limited is a Private Limited Company. The company registration number is 08914768. Essential Ssas Limited has been working since 27 February 2014. The present status of the company is Active. The registered address of Essential Ssas Limited is Exchange Court Lowgate Hull East Yorkshire Hu1 1xw. . BOOTH, Jonathan David is a Director of the company. LOGAN, Ivan Graham is a Director of the company. Director BOYD, David has been resigned. Director PERKINS, Andrew Kenneth has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BOOTH, Jonathan David
Appointed Date: 27 February 2014
61 years old
Director
LOGAN, Ivan Graham
Appointed Date: 27 February 2014
72 years old

Resigned Directors

Director
BOYD, David
Resigned: 31 March 2015
Appointed Date: 06 April 2014
64 years old
Director
PERKINS, Andrew Kenneth
Resigned: 06 March 2015
Appointed Date: 06 April 2014
70 years old

Persons With Significant Control

Essential Pensions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESSENTIAL SSAS LIMITED Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
04 Oct 2015
Amended total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 6 more events
08 May 2014
Appointment of Mr David Boyd as a director
06 May 2014
Appointment of Mr Andrew Kenneth Perkins as a director
14 Apr 2014
Registration of charge 089147680001
03 Mar 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
27 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ESSENTIAL SSAS LIMITED Charges

10 April 2014
Charge code 0891 4768 0001
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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