Company number 05294779
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address CLEMENTS HOUSE, 1279 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2AD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 200
. The most likely internet sites of ESSENTIAL AIDS (ESSENTIALAIDS.COM) LIMITED are www.essentialaidsessentialaidscom.co.uk, and www.essential-aids-essentialaids-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Essential Aids Essentialaids Com Limited is a Private Limited Company.
The company registration number is 05294779. Essential Aids Essentialaids Com Limited has been working since 23 November 2004.
The present status of the company is Active. The registered address of Essential Aids Essentialaids Com Limited is Clements House 1279 London Road Leigh On Sea Essex Ss9 2ad. . WRENN, Alexander James is a Secretary of the company. HALL, Derry Leon is a Director of the company. WRENN, Alexander James is a Director of the company. Director WRENN, Polly Emma Joanie Winsome has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alexander James Wrenn
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Derry Leon Hall
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ESSENTIAL AIDS (ESSENTIALAIDS.COM) LIMITED Events
01 Dec 2016
Confirmation statement made on 23 November 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
17 Apr 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
...
... and 29 more events
06 Dec 2006
Return made up to 23/11/06; full list of members
-
363(288) ‐
Director's particulars changed
30 Aug 2006
Total exemption full accounts made up to 30 November 2005
02 Dec 2005
Return made up to 23/11/05; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
08 Aug 2005
Registered office changed on 08/08/05 from: 33 guildford road brighton east sussex BN1 3LW
23 Nov 2004
Incorporation