ESSENSUALS (BILLERICAY) LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL3 6DA

Company number 04740565
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address INNOVIA HOUSE MARISH WHARF, ST MARYS ROAD, MIDDLEGREEN, SLOUGH, BERKSHIRE, SL3 6DA
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 40,000 ; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of ESSENSUALS (BILLERICAY) LIMITED are www.essensualsbillericay.co.uk, and www.essensuals-billericay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Essensuals Billericay Limited is a Private Limited Company. The company registration number is 04740565. Essensuals Billericay Limited has been working since 22 April 2003. The present status of the company is Active. The registered address of Essensuals Billericay Limited is Innovia House Marish Wharf St Marys Road Middlegreen Slough Berkshire Sl3 6da. The company`s financial liabilities are £22.13k. It is £-6.85k against last year. The cash in hand is £18.61k. It is £-10.64k against last year. And the total assets are £141.34k, which is £-19.2k against last year. EDINBURGH, Justin Charles is a Director of the company. SHAW, Jim Andrew is a Director of the company. Secretary LAMPE, Edward Anthony has been resigned. Secretary MILLER, John Bernard has been resigned. Secretary MURPHY, John Charles Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASCOLO, Giuseppe Toni has been resigned. Director MASCOLO, Pauline Rose has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


essensuals (billericay) Key Finiance

LIABILITIES £22.13k
-24%
CASH £18.61k
-37%
TOTAL ASSETS £141.34k
-12%
All Financial Figures

Current Directors

Director
EDINBURGH, Justin Charles
Appointed Date: 22 April 2003
56 years old
Director
SHAW, Jim Andrew
Appointed Date: 22 April 2003
61 years old

Resigned Directors

Secretary
LAMPE, Edward Anthony
Resigned: 01 September 2009
Appointed Date: 22 April 2003
Secretary
MILLER, John Bernard
Resigned: 01 September 2009
Appointed Date: 31 January 2008
Secretary
MURPHY, John Charles Patrick
Resigned: 07 November 2006
Appointed Date: 22 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 2003
Appointed Date: 22 April 2003
Director
MASCOLO, Giuseppe Toni
Resigned: 31 January 2008
Appointed Date: 22 April 2003
83 years old
Director
MASCOLO, Pauline Rose
Resigned: 31 January 2008
Appointed Date: 22 April 2003
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 April 2003
Appointed Date: 22 April 2003

ESSENSUALS (BILLERICAY) LIMITED Events

02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
17 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 40,000
02 Jun 2015
Total exemption small company accounts made up to 31 August 2014
26 May 2015
Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House St Marys Road Middlegreen Slough Berkshire SL3 6DA
30 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 40,000
...
... and 48 more events
13 May 2003
New director appointed
13 May 2003
New director appointed
13 May 2003
New director appointed
13 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2003
Incorporation

ESSENSUALS (BILLERICAY) LIMITED Charges

18 June 2003
Debenture
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ESSENSUA LIMITED ESSENSUALS (BATH) LIMITED ESSENSUALS (BIRMINGHAM) LIMITED ESSENSUALS (HAYWARDS HEATH) LIMITED ESSENSUALS (RUGBY) LIMITED ESSENSUALS GROUP LIMITED ESSENSUALS HOLDINGS LIMITED