ESSENTIAL IBIZA LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 4ED

Company number 07261152
Status Active
Incorporation Date 21 May 2010
Company Type Private Limited Company
Address EAST LODGE PATTERSON COURT, NUTFIELD ROAD, REDHILL, SURREY, RH1 4ED
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption full accounts made up to 30 May 2016; Confirmation statement made on 17 December 2016 with updates; Registration of charge 072611520001, created on 26 January 2016. The most likely internet sites of ESSENTIAL IBIZA LIMITED are www.essentialibiza.co.uk, and www.essential-ibiza.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Essential Ibiza Limited is a Private Limited Company. The company registration number is 07261152. Essential Ibiza Limited has been working since 21 May 2010. The present status of the company is Active. The registered address of Essential Ibiza Limited is East Lodge Patterson Court Nutfield Road Redhill Surrey Rh1 4ed. . CHESTER, Anthony Michael is a Director of the company. JORDAN, Philip is a Director of the company. Director JORDAN, Philip Royston has been resigned. Director VACHER, Natalie Louise has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
CHESTER, Anthony Michael
Appointed Date: 16 December 2015
62 years old
Director
JORDAN, Philip
Appointed Date: 20 August 2014
52 years old

Resigned Directors

Director
JORDAN, Philip Royston
Resigned: 01 May 2011
Appointed Date: 21 May 2010
52 years old
Director
VACHER, Natalie Louise
Resigned: 21 August 2014
Appointed Date: 21 May 2010
50 years old

Persons With Significant Control

Mr Philip Jordan
Notified on: 17 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Michael Chester
Notified on: 17 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSENTIAL IBIZA LIMITED Events

03 Mar 2017
Total exemption full accounts made up to 30 May 2016
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
09 Feb 2016
Registration of charge 072611520001, created on 26 January 2016
26 Jan 2016
Total exemption full accounts made up to 31 May 2015
21 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 14 more events
26 May 2011
Director's details changed for Ms Natalie Louise Vacher on 1 May 2011
26 May 2011
Director's details changed for Ms Natalie Louise Vacher on 1 May 2011
26 May 2011
Termination of appointment of Philip Jordan as a director
26 Jan 2011
Registered office address changed from 4 Woodland Rise Oxted Surrey RH8 9HW United Kingdom on 26 January 2011
21 May 2010
Incorporation

ESSENTIAL IBIZA LIMITED Charges

26 January 2016
Charge code 0726 1152 0001
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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