ESSENTIAL BUILDING LIMITED
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO16 7EW

Company number 05265404
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 28 HOLLY HILL, SOUTHAMPTON, HAMPSHIRE, SO16 7EW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 43910 - Roofing activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 10 . The most likely internet sites of ESSENTIAL BUILDING LIMITED are www.essentialbuilding.co.uk, and www.essential-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Redbridge Rail Station is 3 miles; to Romsey Rail Station is 4.9 miles; to Shawford Rail Station is 6.5 miles; to Swanwick Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Building Limited is a Private Limited Company. The company registration number is 05265404. Essential Building Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Essential Building Limited is 28 Holly Hill Southampton Hampshire So16 7ew. The cash in hand is £14.78k. It is £14.46k against last year. And the total assets are £96.21k, which is £-81.66k against last year. AXENOV, Valeri is a Secretary of the company. KIRBY, Andrew David is a Director of the company. Secretary KIRBY, Andrew David has been resigned. Secretary KIRBY, Ian James has been resigned. Secretary MOULINIE, Louise has been resigned. Director CLARK, Christopher Howard has been resigned. Director KIRBY, Andrew David, Lord has been resigned. Director KIRBY, Louise Joy has been resigned. The company operates in "Other building completion and finishing".


essential building Key Finiance

LIABILITIES n/a
CASH £14.78k
+4533%
TOTAL ASSETS £96.21k
-46%
All Financial Figures

Current Directors

Secretary
AXENOV, Valeri
Appointed Date: 26 June 2015
Director
KIRBY, Andrew David
Appointed Date: 26 June 2015
62 years old

Resigned Directors

Secretary
KIRBY, Andrew David
Resigned: 26 June 2015
Appointed Date: 05 November 2013
Secretary
KIRBY, Ian James
Resigned: 04 September 2010
Appointed Date: 20 October 2004
Secretary
MOULINIE, Louise
Resigned: 05 November 2013
Appointed Date: 04 September 2010
Director
CLARK, Christopher Howard
Resigned: 01 August 2005
Appointed Date: 01 February 2005
53 years old
Director
KIRBY, Andrew David, Lord
Resigned: 05 November 2013
Appointed Date: 20 October 2004
62 years old
Director
KIRBY, Louise Joy
Resigned: 26 June 2015
Appointed Date: 05 November 2013
45 years old

Persons With Significant Control

Mr Andrew David Kirby
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ESSENTIAL BUILDING LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
31 Jul 2016
Micro company accounts made up to 31 October 2015
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10
15 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 10
26 Jul 2015
Micro company accounts made up to 31 October 2014
...
... and 29 more events
13 Jul 2006
Total exemption small company accounts made up to 31 October 2005
02 Nov 2005
Return made up to 20/10/05; full list of members
19 Aug 2005
Director resigned
05 Feb 2005
New director appointed
20 Oct 2004
Incorporation

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