ESSENSUALS HOLDINGS LIMITED
MIDDLEGREEN

Hellopages » Buckinghamshire » South Bucks » SL3 6DA

Company number 03565677
Status Active
Incorporation Date 12 May 1998
Company Type Private Limited Company
Address INNOVIA HOUSE, MARISH WHARF ST MARYS ROAD, MIDDLEGREEN, SLOUGH, SL3 6DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Mr Pierre Patrick Mascolo as a director on 15 July 2016; Appointment of Mrs Pauline Rose Mascolo as a director on 15 July 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of ESSENSUALS HOLDINGS LIMITED are www.essensualsholdings.co.uk, and www.essensuals-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Essensuals Holdings Limited is a Private Limited Company. The company registration number is 03565677. Essensuals Holdings Limited has been working since 12 May 1998. The present status of the company is Active. The registered address of Essensuals Holdings Limited is Innovia House Marish Wharf St Marys Road Middlegreen Slough Sl3 6da. . DONOVAN, James Justin Patrick is a Secretary of the company. JABAR, Shamima is a Secretary of the company. LAMPE, Edward Anthony is a Secretary of the company. MILLER, John Bernard is a Secretary of the company. LAMPE, Edward Anthony is a Director of the company. MASCOLO, Christian Francesco is a Director of the company. MASCOLO, Giuseppe Toni is a Director of the company. MASCOLO, Pauline Rose is a Director of the company. MASCOLO, Pierre Patrick is a Director of the company. MASCOLO-TARBUCK, Sacha Maria is a Director of the company. STAAL, Robin John is a Director of the company. Secretary BERROW, Rupert William Leslie has been resigned. Secretary JABAR, Shanima has been resigned. Secretary MURPHY, John Charles Patrick has been resigned. Secretary SAUNDERS, Lee has been resigned. Secretary YOUNG, Mark Lee Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASCOLO, Anthony Benedetto has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DONOVAN, James Justin Patrick
Appointed Date: 07 May 2015
Secretary
JABAR, Shamima
Appointed Date: 07 May 2015
Secretary
LAMPE, Edward Anthony
Appointed Date: 14 February 2003
Secretary
MILLER, John Bernard
Appointed Date: 31 January 2008
Director
LAMPE, Edward Anthony
Appointed Date: 26 September 2008
57 years old
Director
MASCOLO, Christian Francesco
Appointed Date: 19 February 1999
53 years old
Director
MASCOLO, Giuseppe Toni
Appointed Date: 12 May 1998
83 years old
Director
MASCOLO, Pauline Rose
Appointed Date: 15 July 2016
79 years old
Director
MASCOLO, Pierre Patrick
Appointed Date: 15 July 2016
46 years old
Director
MASCOLO-TARBUCK, Sacha Maria
Appointed Date: 19 February 1999
54 years old
Director
STAAL, Robin John
Appointed Date: 02 February 1999
68 years old

Resigned Directors

Secretary
BERROW, Rupert William Leslie
Resigned: 10 September 2001
Appointed Date: 12 May 1998
Secretary
JABAR, Shanima
Resigned: 07 May 2015
Appointed Date: 07 May 2015
Secretary
MURPHY, John Charles Patrick
Resigned: 07 November 2006
Appointed Date: 01 April 1999
Secretary
SAUNDERS, Lee
Resigned: 14 February 2003
Appointed Date: 10 September 2001
Secretary
YOUNG, Mark Lee Andrew
Resigned: 25 April 2003
Appointed Date: 12 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 1998
Appointed Date: 12 May 1998
Director
MASCOLO, Anthony Benedetto
Resigned: 08 April 2003
Appointed Date: 12 May 1998
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 May 1998
Appointed Date: 12 May 1998

ESSENSUALS HOLDINGS LIMITED Events

15 Jul 2016
Appointment of Mr Pierre Patrick Mascolo as a director on 15 July 2016
15 Jul 2016
Appointment of Mrs Pauline Rose Mascolo as a director on 15 July 2016
09 Jun 2016
Accounts for a dormant company made up to 31 August 2015
07 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
07 Jun 2016
Director's details changed for Mr Robin John Staal on 12 May 2016
...
... and 91 more events
20 Aug 1998
Director resigned
20 Aug 1998
New secretary appointed
20 Aug 1998
New director appointed
20 Aug 1998
New secretary appointed
12 May 1998
Incorporation

ESSENSUALS HOLDINGS LIMITED Charges

23 October 2000
Legal charge
Delivered: 27 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor and basement 149 kings road london borough of…

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