Company number 07560020
Status Active
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address UNIT 1, WESTERHAM TRADE CENTRE, THE FLYERS WAY, WESTERHAM, KENT, TN16 1DE
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
GBP 1
. The most likely internet sites of ESSENTIALGROUP LTD. are www.essentialgroup.co.uk, and www.essentialgroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Knockholt Rail Station is 5.8 miles; to Bickley Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.4 miles; to Clock House Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essentialgroup Ltd is a Private Limited Company.
The company registration number is 07560020. Essentialgroup Ltd has been working since 10 March 2011.
The present status of the company is Active. The registered address of Essentialgroup Ltd is Unit 1 Westerham Trade Centre The Flyers Way Westerham Kent Tn16 1de. . HODGES, Elizabeth Jane is a Director of the company. HODGES, Mark Robert is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Robert Hodges
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
ESSENTIALGROUP LTD. Events
18 Mar 2017
Confirmation statement made on 10 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Jun 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-06-12
...
... and 8 more events
25 Nov 2012
Registered office address changed from Woodlands 415 Limpsfield Rd Warlingham Surrey CR6 9HA United Kingdom on 25 November 2012
20 Mar 2012
Annual return made up to 10 March 2012 with full list of shareholders
14 Mar 2011
Appointment of Mr Mark Robert Hodges as a director
10 Mar 2011
Termination of appointment of Yomtov Jacobs as a director
10 Mar 2011
Incorporation