GLOBAL ESSENCE UK LTD
LEADEN RODING, DUNMOW

Hellopages » Essex » Uttlesford » CM6 1GF

Company number 04176516
Status Active
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address UNIT 1 PARKLANDS BUSINESS CENTRE, STORTFORD ROAD, LEADEN RODING, DUNMOW, ESSEX, CM6 1GF
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Cancellation of shares. Statement of capital on 15 November 2016 GBP 640 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association ; Purchase of own shares.. The most likely internet sites of GLOBAL ESSENCE UK LTD are www.globalessenceuk.co.uk, and www.global-essence-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Global Essence Uk Ltd is a Private Limited Company. The company registration number is 04176516. Global Essence Uk Ltd has been working since 09 March 2001. The present status of the company is Active. The registered address of Global Essence Uk Ltd is Unit 1 Parklands Business Centre Stortford Road Leaden Roding Dunmow Essex Cm6 1gf. . MOCKFORD, Deborah Joan is a Secretary of the company. MOCKFORD, Deborah Joan is a Director of the company. NEALE, Katrina Anne is a Director of the company. YORK, Alan Edward is a Director of the company. Secretary ANDREWS, Helen Janet has been resigned. Secretary ZAK, Gary has been resigned. Director JOHNSTON, Linda Patricia has been resigned. Director ZAK, David has been resigned. Director ZAK, Gary has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
MOCKFORD, Deborah Joan
Appointed Date: 25 March 2004
Director
MOCKFORD, Deborah Joan
Appointed Date: 18 June 2001
66 years old
Director
NEALE, Katrina Anne
Appointed Date: 24 December 2002
65 years old
Director
YORK, Alan Edward
Appointed Date: 23 June 2004
65 years old

Resigned Directors

Secretary
ANDREWS, Helen Janet
Resigned: 18 May 2001
Appointed Date: 09 March 2001
Secretary
ZAK, Gary
Resigned: 25 March 2004
Appointed Date: 18 May 2001
Director
JOHNSTON, Linda Patricia
Resigned: 18 May 2001
Appointed Date: 09 March 2001
65 years old
Director
ZAK, David
Resigned: 31 December 2002
Appointed Date: 18 May 2001
53 years old
Director
ZAK, Gary
Resigned: 19 April 2016
Appointed Date: 18 May 2001
75 years old

GLOBAL ESSENCE UK LTD Events

22 Feb 2017
Cancellation of shares. Statement of capital on 15 November 2016
  • GBP 640
18 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017
Purchase of own shares.
23 Jun 2016
Full accounts made up to 31 December 2015
13 May 2016
Termination of appointment of Gary Zak as a director on 19 April 2016
...
... and 54 more events
27 Jun 2001
New director appointed
25 May 2001
New director appointed
24 May 2001
New director appointed
24 May 2001
New secretary appointed
09 Mar 2001
Incorporation

GLOBAL ESSENCE UK LTD Charges

14 February 2005
Debenture
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2004
Fixed and floating charge
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…

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