Company number 06313744
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ESSENTIAL ID SOLUTIONS LIMITED are www.essentialidsolutions.co.uk, and www.essential-id-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Essential Id Solutions Limited is a Private Limited Company.
The company registration number is 06313744. Essential Id Solutions Limited has been working since 16 July 2007.
The present status of the company is Active. The registered address of Essential Id Solutions Limited is 1 Brassey Road Old Potts Way Shrewsbury Shropshire Sy3 7fa. . HOWELLS, Nicola Jane is a Secretary of the company. HOWELLS, Kevin Albert is a Director of the company. Secretary RJP SECRETARIES LIMITED has been resigned. Director JLS CORPORATE LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
RJP SECRETARIES LIMITED
Resigned: 20 July 2007
Appointed Date: 16 July 2007
Director
JLS CORPORATE LIMITED
Resigned: 20 July 2007
Appointed Date: 16 July 2007
Persons With Significant Control
Kevin Albert Howells
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
ESSENTIAL ID SOLUTIONS LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 16 July 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
21 Aug 2007
Accounting reference date shortened from 31/07/08 to 31/03/08
21 Aug 2007
Director's particulars changed
09 Aug 2007
New director appointed
07 Aug 2007
Company name changed rjp 2001 LIMITED\certificate issued on 07/08/07
16 Jul 2007
Incorporation