THE ESSENTIAL BABY COMPANY LIMITED
CAMBRIDGE THE ESSENTIAL PARENT COMPANY LTD

Hellopages » Cambridgeshire » South Cambridgeshire » CB3 0NA

Company number 07762092
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address GROUND FLOOR 3 WELLBROOK COURT, GIRTON, CAMBRIDGE, UNITED KINGDOM, CB3 0NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Registered office address changed from Charter House 3rd Floor 62-64 Hills Road Cambridge CB2 1LA to Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA on 28 September 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of THE ESSENTIAL BABY COMPANY LIMITED are www.theessentialbabycompany.co.uk, and www.the-essential-baby-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The Essential Baby Company Limited is a Private Limited Company. The company registration number is 07762092. The Essential Baby Company Limited has been working since 05 September 2011. The present status of the company is Active. The registered address of The Essential Baby Company Limited is Ground Floor 3 Wellbrook Court Girton Cambridge United Kingdom Cb3 0na. . CHICOT, Rebecca is a Director of the company. Director ABEYESINHE, Robin has been resigned. The company operates in "Dormant Company".


the essential baby company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHICOT, Rebecca
Appointed Date: 09 November 2012
52 years old

Resigned Directors

Director
ABEYESINHE, Robin
Resigned: 09 November 2012
Appointed Date: 05 September 2011
66 years old

Persons With Significant Control

Mrs Diana Hill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

THE ESSENTIAL BABY COMPANY LIMITED Events

17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
28 Sep 2016
Registered office address changed from Charter House 3rd Floor 62-64 Hills Road Cambridge CB2 1LA to Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA on 28 September 2016
02 Jun 2016
Accounts for a dormant company made up to 30 September 2015
14 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
08 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 11 more events
18 Oct 2012
Registered office address changed from 25 Hale Gardens London W3 9SG England on 18 October 2012
02 Nov 2011
Company name changed the essential parent company LTD\certificate issued on 02/11/11
  • RES15 ‐ Change company name resolution on 2011-10-20
28 Oct 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-20
28 Oct 2011
Change of name notice
05 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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