ESSENTIAMAIL LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS15 8DB

Company number 06801113
Status Active
Incorporation Date 26 January 2009
Company Type Private Limited Company
Address MARY CARPENTER HOUSE KINGSWOOD ESTATE, BRITANNIA ROAD, KINGSWOOD, BRISTOL, SOUTH GLOUCESTERSHIRE, BS15 8DB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of David John Wallace Smith as a director on 20 February 2017; Termination of appointment of Andrew Julian Smith as a director on 20 February 2017; Termination of appointment of Jemma Cullimore-Pike as a director on 27 January 2017. The most likely internet sites of ESSENTIAMAIL LIMITED are www.essentiamail.co.uk, and www.essentiamail.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Bristol Temple Meads Rail Station is 2.9 miles; to Keynsham Rail Station is 3 miles; to Filton Abbey Wood Rail Station is 3.8 miles; to Bristol Parkway Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essentiamail Limited is a Private Limited Company. The company registration number is 06801113. Essentiamail Limited has been working since 26 January 2009. The present status of the company is Active. The registered address of Essentiamail Limited is Mary Carpenter House Kingswood Estate Britannia Road Kingswood Bristol South Gloucestershire Bs15 8db. . SILBERMANN-SLADEK, Nicholas is a Secretary of the company. SLADEK, Nick John, Silbermann is a Director of the company. Director CULLIMORE-PIKE, Jemma has been resigned. Director KENYON, Julie Dawn has been resigned. Director SMITH, Andrew Julian has been resigned. Director SMITH, David John Wallace has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SILBERMANN-SLADEK, Nicholas
Appointed Date: 10 July 2014
Director
SLADEK, Nick John, Silbermann
Appointed Date: 06 May 2011
65 years old

Resigned Directors

Director
CULLIMORE-PIKE, Jemma
Resigned: 27 January 2017
Appointed Date: 01 August 2014
42 years old
Director
KENYON, Julie Dawn
Resigned: 10 June 2014
Appointed Date: 26 January 2009
59 years old
Director
SMITH, Andrew Julian
Resigned: 20 February 2017
Appointed Date: 06 May 2011
58 years old
Director
SMITH, David John Wallace
Resigned: 20 February 2017
Appointed Date: 06 May 2011
60 years old

Persons With Significant Control

Mr Nick John Silbermann Sladek
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Corpdata Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSENTIAMAIL LIMITED Events

20 Feb 2017
Termination of appointment of David John Wallace Smith as a director on 20 February 2017
20 Feb 2017
Termination of appointment of Andrew Julian Smith as a director on 20 February 2017
27 Jan 2017
Termination of appointment of Jemma Cullimore-Pike as a director on 27 January 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 21 more events
28 Feb 2011
Registered office address changed from Yew Tree Cottage Scot Lane Chew Stoke Bristol Somerset BS40 8UW United Kingdom on 28 February 2011
07 Dec 2010
Total exemption small company accounts made up to 31 December 2009
23 Sep 2010
Previous accounting period shortened from 31 January 2010 to 31 December 2009
29 Apr 2010
Annual return made up to 26 January 2010 with full list of shareholders
26 Jan 2009
Incorporation

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