Company number 07425993
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom to C/O Menzies Llp Centrum House Station Road Egham TW20 9LF; Accounts for a small company made up to 31 December 2015. The most likely internet sites of LIVING ESSENTIALS SPAIN LIMITED are www.livingessentialsspain.co.uk, and www.living-essentials-spain.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Living Essentials Spain Limited is a Private Limited Company.
The company registration number is 07425993. Living Essentials Spain Limited has been working since 02 November 2010.
The present status of the company is Active. The registered address of Living Essentials Spain Limited is Centrum House 36 Station Road Egham Surrey Tw20 9lf. . PATHAK, Amit is a Director of the company. Secretary QUAYSECO LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
QUAYSECO LIMITED
Resigned: 19 November 2014
Appointed Date: 02 November 2010
Persons With Significant Control
Living Essentials Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LIVING ESSENTIALS SPAIN LIMITED Events
15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
28 Oct 2016
Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom to C/O Menzies Llp Centrum House Station Road Egham TW20 9LF
11 Mar 2016
Accounts for a small company made up to 31 December 2015
09 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
08 Jul 2015
Registered office address changed from Heathrow Business Centre 65 High Street Egham TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015
...
... and 15 more events
09 Nov 2011
Register(s) moved to registered inspection location
09 Nov 2011
Register inspection address has been changed
26 Aug 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
25 Nov 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Nov 2010
Incorporation