ESSENTIAL DESIGNS (U.K.) LTD
COOKSTOWN


Company number NI615342
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address C/O DAVID LYTTLE & CO STATION HOUSE, 46 MOLESWORTH STREET, COOKSTOWN, CO. TYRONE, BT80 8PA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of ESSENTIAL DESIGNS (U.K.) LTD are www.essentialdesignsuk.co.uk, and www.essential-designs-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Essential Designs U K Ltd is a Private Limited Company. The company registration number is NI615342. Essential Designs U K Ltd has been working since 06 November 2012. The present status of the company is Active. The registered address of Essential Designs U K Ltd is C O David Lyttle Co Station House 46 Molesworth Street Cookstown Co Tyrone Bt80 8pa. . DOWNEY, Paul is a Director of the company. HIGGINS, Amanda is a Director of the company. HIGGINS, Oliver is a Director of the company. HIGGINS, Rebecca is a Director of the company. Director HIGGINS, Amanda has been resigned. Director HIGGINS, Oliver has been resigned. The company operates in "Joinery installation".


Current Directors

Director
DOWNEY, Paul
Appointed Date: 15 July 2013
42 years old
Director
HIGGINS, Amanda
Appointed Date: 15 July 2013
63 years old
Director
HIGGINS, Oliver
Appointed Date: 15 July 2013
64 years old
Director
HIGGINS, Rebecca
Appointed Date: 07 November 2012
40 years old

Resigned Directors

Director
HIGGINS, Amanda
Resigned: 31 March 2013
Appointed Date: 06 November 2012
63 years old
Director
HIGGINS, Oliver
Resigned: 31 March 2013
Appointed Date: 06 November 2012
64 years old

Persons With Significant Control

Mr Oliver Higgins
Notified on: 2 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Higgins
Notified on: 2 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSENTIAL DESIGNS (U.K.) LTD Events

14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 30 November 2014
11 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 10 more events
24 May 2013
Termination of appointment of Oliver Higgins as a director
24 May 2013
Termination of appointment of Amanda Higgins as a director
12 Nov 2012
Statement of capital following an allotment of shares on 9 November 2012
  • GBP 100
12 Nov 2012
Appointment of Miss Higgins as a director
06 Nov 2012
Incorporation

ESSENTIAL DESIGNS (U.K.) LTD Charges

28 April 2014
Charge code NI61 5342 0001
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…

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