ESSENZA INTERIORS LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM20 4XP

Company number 07333974
Status Active
Incorporation Date 3 August 2010
Company Type Private Limited Company
Address ACORN HOUSE,, GUMLEY ROAD, GRAYS, ESSEX, RM20 4XP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Appointment of Mrs Nicola Jane Hardcastle as a secretary on 1 December 2016; Termination of appointment of Daniel Arthur Edward Carr as a secretary on 30 November 2016. The most likely internet sites of ESSENZA INTERIORS LIMITED are www.essenzainteriors.co.uk, and www.essenza-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Farningham Road Rail Station is 5.8 miles; to Laindon Rail Station is 8.3 miles; to Gidea Park Rail Station is 8.4 miles; to Brentwood Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essenza Interiors Limited is a Private Limited Company. The company registration number is 07333974. Essenza Interiors Limited has been working since 03 August 2010. The present status of the company is Active. The registered address of Essenza Interiors Limited is Acorn House Gumley Road Grays Essex Rm20 4xp. . HARDCASTLE, Nicola Jane is a Secretary of the company. EDWARDCARR, Daniel Arthur Edward is a Director of the company. KANE, Peter is a Director of the company. LEE, Andrew is a Director of the company. LJUNGFELT, Kristoffer is a Director of the company. WHITE, John Anthony is a Director of the company. Secretary CARR, Daniel Arthur Edward has been resigned. Director NORMAN, Bo Mikael has been resigned. Director ROBERTS, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARDCASTLE, Nicola Jane
Appointed Date: 01 December 2016
Director
EDWARDCARR, Daniel Arthur Edward
Appointed Date: 11 November 2015
50 years old
Director
KANE, Peter
Appointed Date: 11 November 2015
60 years old
Director
LEE, Andrew
Appointed Date: 11 November 2015
51 years old
Director
LJUNGFELT, Kristoffer
Appointed Date: 28 October 2016
48 years old
Director
WHITE, John Anthony
Appointed Date: 03 August 2010
72 years old

Resigned Directors

Secretary
CARR, Daniel Arthur Edward
Resigned: 30 November 2016
Appointed Date: 11 November 2015
Director
NORMAN, Bo Mikael
Resigned: 28 October 2016
Appointed Date: 11 November 2015
67 years old
Director
ROBERTS, David
Resigned: 11 November 2015
Appointed Date: 03 August 2010
76 years old

Persons With Significant Control

Nobia Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESSENZA INTERIORS LIMITED Events

23 Feb 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
05 Dec 2016
Appointment of Mrs Nicola Jane Hardcastle as a secretary on 1 December 2016
05 Dec 2016
Termination of appointment of Daniel Arthur Edward Carr as a secretary on 30 November 2016
29 Oct 2016
Appointment of Mr Kristoffer Ljungfelt as a director on 28 October 2016
29 Oct 2016
Termination of appointment of Bo Mikael Norman as a director on 28 October 2016
...
... and 15 more events
30 Jan 2012
Total exemption small company accounts made up to 30 September 2011
16 Aug 2011
Annual return made up to 3 August 2011 with full list of shareholders
18 Jul 2011
Director's details changed for Mr John Anthony White on 4 July 2011
15 Jul 2011
Current accounting period extended from 31 August 2011 to 30 September 2011
03 Aug 2010
Incorporation

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