ASSENCIAL LIMITED
GREAT BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 08315262
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of ASSENCIAL LIMITED are www.assencial.co.uk, and www.assencial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assencial Limited is a Private Limited Company. The company registration number is 08315262. Assencial Limited has been working since 03 December 2012. The present status of the company is Active. The registered address of Assencial Limited is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey Kt23 3pb. . KAISE, Masahiko is a Director of the company. YAMADA, Asami is a Director of the company. Director NAKAYAMA, Ikuo Andreas has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KAISE, Masahiko
Appointed Date: 03 December 2012
58 years old
Director
YAMADA, Asami
Appointed Date: 11 November 2015
33 years old

Resigned Directors

Director
NAKAYAMA, Ikuo Andreas
Resigned: 01 May 2015
Appointed Date: 01 February 2014
52 years old

Persons With Significant Control

Miss Asami Yamada
Notified on: 1 July 2016
33 years old
Nature of control: Has significant influence or control

ASSENCIAL LIMITED Events

12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
11 Nov 2015
Appointment of Miss Asami Yamada as a director on 11 November 2015
29 Jul 2015
Termination of appointment of Ikuo Andreas Nakayama as a director on 1 May 2015
...
... and 1 more events
04 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
11 Aug 2014
Accounts for a dormant company made up to 31 December 2013
14 Feb 2014
Appointment of Mr Ikuo Andreas Nakayama as a director
13 Feb 2014
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
03 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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