ESSENTIAL INFORMATION GROUP LIMITED
REIGATE CIRCLEFONT LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 0SA
Company number 02972048
Status Active
Incorporation Date 28 September 1994
Company Type Private Limited Company
Address CHARTER HOUSE, 9 CASTLEFIELD ROAD, REIGATE, SURRY, RH2 0SA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr David Raymond Leary as a director on 7 July 2016. The most likely internet sites of ESSENTIAL INFORMATION GROUP LIMITED are www.essentialinformationgroup.co.uk, and www.essential-information-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Essential Information Group Limited is a Private Limited Company. The company registration number is 02972048. Essential Information Group Limited has been working since 28 September 1994. The present status of the company is Active. The registered address of Essential Information Group Limited is Charter House 9 Castlefield Road Reigate Surry Rh2 0sa. . SANDEMAN, Emma Louise is a Secretary of the company. LEARY, David Raymond is a Director of the company. SANDEMAN, David Christopher is a Director of the company. Secretary WHITE, David John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WHITE, David John has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
SANDEMAN, Emma Louise
Appointed Date: 08 January 1998
Director
LEARY, David Raymond
Appointed Date: 07 July 2016
51 years old
Director
SANDEMAN, David Christopher
Appointed Date: 28 September 1994
67 years old

Resigned Directors

Secretary
WHITE, David John
Resigned: 08 January 1998
Appointed Date: 28 September 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 September 1994
Appointed Date: 28 September 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 September 1994
Appointed Date: 28 September 1994
Director
WHITE, David John
Resigned: 08 January 1998
Appointed Date: 28 September 1994
85 years old

Persons With Significant Control

Mr David Christopher Sandeman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ESSENTIAL INFORMATION GROUP LIMITED Events

11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Appointment of Mr David Raymond Leary as a director on 7 July 2016
23 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
15 Jun 1995
Accounting reference date extended from 31/03 to 31/12
15 Feb 1995
Director resigned;new director appointed
15 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
05 Oct 1994
Registered office changed on 05/10/94 from: 120 east road london N1 6AA
28 Sep 1994
Incorporation

ESSENTIAL INFORMATION GROUP LIMITED Charges

21 August 2003
Rent deposit deed
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Paul Kemsley
Description: The rent deposit of £3,000 relating to premises at second…

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