ESSENCEREALM LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5AD

Company number 03636566
Status Active
Incorporation Date 23 September 1998
Company Type Private Limited Company
Address ASDA HOUSE SOUTHBANK, GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, LS11 5AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Mr Roger Michael Burnley as a director on 7 November 2016; Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ESSENCEREALM LIMITED are www.essencerealm.co.uk, and www.essencerealm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essencerealm Limited is a Private Limited Company. The company registration number is 03636566. Essencerealm Limited has been working since 23 September 1998. The present status of the company is Active. The registered address of Essencerealm Limited is Asda House Southbank Great Wilson Street Leeds West Yorkshire Ls11 5ad. . SIMPSON, Alexander is a Secretary of the company. BURNLEY, Roger Michael is a Director of the company. CLARKE, Sean John is a Director of the company. RUSSO, Alejandro is a Director of the company. Secretary CLEGG, Virginia Eve has been resigned. Secretary DOOHAN, Eleanor has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CLARKE, Andrew James has been resigned. Director FRITH, Barnabas Webster has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MAYFIELD, Richard Andrew has been resigned. Director MCKENNA, Judith Jane has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SIMPSON, Alexander
Appointed Date: 01 June 2013
Director
BURNLEY, Roger Michael
Appointed Date: 07 November 2016
59 years old
Director
CLARKE, Sean John
Appointed Date: 11 July 2016
57 years old
Director
RUSSO, Alejandro
Appointed Date: 02 February 2014
54 years old

Resigned Directors

Secretary
CLEGG, Virginia Eve
Resigned: 03 June 2011
Appointed Date: 04 November 1998
Secretary
DOOHAN, Eleanor
Resigned: 01 June 2013
Appointed Date: 03 June 2011
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 04 November 1998
Appointed Date: 23 September 1998
Director
CLARKE, Andrew James
Resigned: 25 July 2016
Appointed Date: 03 June 2011
61 years old
Director
FRITH, Barnabas Webster
Resigned: 03 June 2011
Appointed Date: 04 November 1998
69 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 04 November 1998
Appointed Date: 23 September 1998
34 years old
Director
MAYFIELD, Richard Andrew
Resigned: 02 February 2014
Appointed Date: 23 November 2012
56 years old
Director
MCKENNA, Judith Jane
Resigned: 22 March 2013
Appointed Date: 03 June 2011
59 years old

Persons With Significant Control

Asda Stores Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESSENCEREALM LIMITED Events

22 Nov 2016
Appointment of Mr Roger Michael Burnley as a director on 7 November 2016
03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Aug 2016
Termination of appointment of Andrew James Clarke as a director on 25 July 2016
26 Jul 2016
Appointment of Mr Sean John Clarke as a director on 11 July 2016
...
... and 55 more events
23 Nov 1998
Registered office changed on 23/11/98 from: 83 leonard street london EC2A 4QS
23 Nov 1998
New secretary appointed
23 Nov 1998
New director appointed
20 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1998
Incorporation

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