ESSENTIAL OPERATIONS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6DY

Company number 09470227
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address 4TH FLOOR, 36 SPITAL SQUARE, LONDON, ENGLAND, E1 6DY
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Robert Geoffrey Kirkcaldy as a director on 10 December 2016; Appointment of Mr James Jensen as a director on 10 December 2016. The most likely internet sites of ESSENTIAL OPERATIONS LIMITED are www.essentialoperations.co.uk, and www.essential-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Operations Limited is a Private Limited Company. The company registration number is 09470227. Essential Operations Limited has been working since 04 March 2015. The present status of the company is Active. The registered address of Essential Operations Limited is 4th Floor 36 Spital Square London England E1 6dy. . JENSEN, James is a Director of the company. MEPHAM, Christopher Michael is a Director of the company. Director KIRKCALDY, Robert Geoffrey has been resigned. The company operates in "Private security activities".


Current Directors

Director
JENSEN, James
Appointed Date: 10 December 2016
66 years old
Director
MEPHAM, Christopher Michael
Appointed Date: 04 March 2015
63 years old

Resigned Directors

Director
KIRKCALDY, Robert Geoffrey
Resigned: 10 December 2016
Appointed Date: 04 March 2015
68 years old

Persons With Significant Control

Mr James Jensen
Notified on: 10 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Michael Mepham
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSENTIAL OPERATIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Dec 2016
Termination of appointment of Robert Geoffrey Kirkcaldy as a director on 10 December 2016
22 Dec 2016
Appointment of Mr James Jensen as a director on 10 December 2016
11 Nov 2016
Accounts for a dormant company made up to 31 March 2016
16 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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