ESCENTIAL LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4LP
Company number 06427336
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address SCENT PLACE, 896 PLYMOUTH ROAD, SLOUGH, ENGLAND, SL1 4LP
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from One New Change 5th Floor London EC4M 9AF to Scent Place 896 Plymouth Road Slough SL1 4LP on 19 April 2016. The most likely internet sites of ESCENTIAL LIMITED are www.escential.co.uk, and www.escential.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Escential Limited is a Private Limited Company. The company registration number is 06427336. Escential Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Escential Limited is Scent Place 896 Plymouth Road Slough England Sl1 4lp. . KINDFULLER, Andrew is a Director of the company. Secretary SANGER, Ann Sjogreen has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DUGGAN, Alan Laurence has been resigned. Director PRATT, Christopher Gordon has been resigned. Director SANGER, David Brett has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
KINDFULLER, Andrew
Appointed Date: 08 July 2014
65 years old

Resigned Directors

Secretary
SANGER, Ann Sjogreen
Resigned: 08 July 2014
Appointed Date: 14 November 2007
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 April 2016
Appointed Date: 17 July 2014
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 November 2007
Appointed Date: 14 November 2007
Director
DUGGAN, Alan Laurence
Resigned: 08 July 2014
Appointed Date: 21 October 2008
50 years old
Director
PRATT, Christopher Gordon
Resigned: 08 July 2014
Appointed Date: 21 August 2008
55 years old
Director
SANGER, David Brett
Resigned: 08 July 2014
Appointed Date: 14 November 2007
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 November 2007
Appointed Date: 14 November 2007

Persons With Significant Control

Mr Christopher Pratt
Notified on: 10 April 2016
55 years old
Nature of control: Has significant influence or control

ESCENTIAL LIMITED Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
08 May 2016
Accounts for a small company made up to 31 December 2015
19 Apr 2016
Registered office address changed from One New Change 5th Floor London EC4M 9AF to Scent Place 896 Plymouth Road Slough SL1 4LP on 19 April 2016
19 Apr 2016
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 17 April 2016
17 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 101,055
...
... and 35 more events
12 Dec 2007
Director resigned
12 Dec 2007
Secretary resigned
12 Dec 2007
New secretary appointed
12 Dec 2007
New director appointed
14 Nov 2007
Incorporation

ESCENTIAL LIMITED Charges

13 May 2015
Charge code 0642 7336 0002
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Goldman Sachs Bank Usa, as Collateral Agent
Description: Contains fixed charge…
5 September 2014
Charge code 0642 7336 0001
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Goldman Sachs Speciality Lending Group, L.P., as Collateral Agent for the Secured Parties
Description: Contains fixed charge…

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