ESSENTIALZ LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 4QJ

Company number 05835935
Status Active
Incorporation Date 2 June 2006
Company Type Private Limited Company
Address 45 WOBURN PLACE, DUXFORD, CAMBRIDGE, CB22 4QJ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of ESSENTIALZ LIMITED are www.essentialz.co.uk, and www.essentialz.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Shelford (Cambs) Rail Station is 3.8 miles; to Meldreth Rail Station is 4.9 miles; to Cambridge Rail Station is 7 miles; to Audley End Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essentialz Limited is a Private Limited Company. The company registration number is 05835935. Essentialz Limited has been working since 02 June 2006. The present status of the company is Active. The registered address of Essentialz Limited is 45 Woburn Place Duxford Cambridge Cb22 4qj. . CASSIDY, Madeleine Anne is a Secretary of the company. ADIS, Ugur is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
CASSIDY, Madeleine Anne
Appointed Date: 02 June 2006

Director
ADIS, Ugur
Appointed Date: 02 June 2006
63 years old

Persons With Significant Control

Mr Ugur Adis
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ESSENTIALZ LIMITED Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

04 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100

23 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 17 more events
19 Jun 2008
Return made up to 02/06/08; full list of members
29 Mar 2008
Total exemption small company accounts made up to 30 June 2007
06 Jul 2007
Return made up to 02/06/07; full list of members
13 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Jun 2006
Incorporation

ESSENTIALZ LIMITED Charges

8 July 2008
Rent deposit deed
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Chartfront Jupiter Limited
Description: The interest in the deposit standing to the credit of the…