ESSENCELAB LTD
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE48 2SG

Company number 04904242
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address PARK OFFICE, WEST WOODBURN, HEXHAM, NORTHUMBERLAND, NE48 2SG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ESSENCELAB LTD are www.essencelab.co.uk, and www.essencelab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Corbridge Rail Station is 15.5 miles; to Bardon Mill Rail Station is 15.7 miles; to Riding Mill Rail Station is 17.4 miles; to Prudhoe Rail Station is 18.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essencelab Ltd is a Private Limited Company. The company registration number is 04904242. Essencelab Ltd has been working since 18 September 2003. The present status of the company is Active. The registered address of Essencelab Ltd is Park Office West Woodburn Hexham Northumberland Ne48 2sg. . VAN GROESEN, Jeanette Rosalina Maria is a Secretary of the company. VAN DER VEEN, Gerardus Johannes is a Director of the company. VAN DER VEEN, Jeanette Rosalina Maria is a Director of the company. Secretary ILLMAN, Mark Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ILLMAN, Mark Edward has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
VAN GROESEN, Jeanette Rosalina Maria
Appointed Date: 01 September 2006
Director
VAN DER VEEN, Gerardus Johannes
Appointed Date: 18 September 2003
67 years old
Director
VAN DER VEEN, Jeanette Rosalina Maria
Appointed Date: 20 June 2007
68 years old

Resigned Directors

Secretary
ILLMAN, Mark Edward
Resigned: 15 March 2006
Appointed Date: 18 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003
Director
ILLMAN, Mark Edward
Resigned: 15 March 2006
Appointed Date: 18 September 2003
51 years old

Persons With Significant Control

Mr. Gerardus Johannes Van Der Veen Msc Beng
Notified on: 1 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ESSENCELAB LTD Events

02 Dec 2016
Total exemption small company accounts made up to 30 November 2016
22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 30 November 2015
11 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 1,000
03 Dec 2014
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
26 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2003
Secretary resigned
18 Sep 2003
Incorporation

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