E-SSENTIAL RESOURCES LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH2 8JX

Company number 05374909
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address ORCHARD HOUSE, PARK LANE, REIGATE, SURREY, RH2 8JX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of E-SSENTIAL RESOURCES LIMITED are www.essentialresources.co.uk, and www.e-ssential-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. E Ssential Resources Limited is a Private Limited Company. The company registration number is 05374909. E Ssential Resources Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of E Ssential Resources Limited is Orchard House Park Lane Reigate Surrey Rh2 8jx. . FOWLER, Charles Roderick Spencer is a Secretary of the company. THORNTON, Carol Ann is a Director of the company. THORNTON, John Robert is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FOWLER, Charles Roderick Spencer
Appointed Date: 24 February 2005
Director
THORNTON, Carol Ann
Appointed Date: 24 February 2005
69 years old
Director
THORNTON, John Robert
Appointed Date: 24 February 2005
72 years old

Persons With Significant Control

Mr John Robert Thornton
Notified on: 24 February 2017
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carol Ann Thornton
Notified on: 24 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E-SSENTIAL RESOURCES LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
21 Jan 2016
Register(s) moved to registered inspection location C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
16 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
03 Mar 2005
Director's particulars changed
24 Feb 2005
Incorporation

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