ESSENTIALS LTD
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » OX1 5JS
Company number 05293521
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address NATHAN HOUSE 168-170 CUMNOR ROAD, BOARS HILL, OXFORD, OXON, OX1 5JS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 5 . The most likely internet sites of ESSENTIALS LTD are www.essentials.co.uk, and www.essentials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Essentials Ltd is a Private Limited Company. The company registration number is 05293521. Essentials Ltd has been working since 22 November 2004. The present status of the company is Active. The registered address of Essentials Ltd is Nathan House 168 170 Cumnor Road Boars Hill Oxford Oxon Ox1 5js. . BELL, Susan is a Director of the company. JOYNSON, Kevin Alfred is a Director of the company. Secretary BELL, Marie Claire has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director BELL, Alistair Stephen has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BELL, Susan
Appointed Date: 01 September 2006
69 years old
Director
JOYNSON, Kevin Alfred
Appointed Date: 08 October 2010
76 years old

Resigned Directors

Secretary
BELL, Marie Claire
Resigned: 27 April 2009
Appointed Date: 01 September 2006
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 01 September 2006
Appointed Date: 22 November 2004
Director
BELL, Alistair Stephen
Resigned: 08 October 2010
Appointed Date: 01 September 2006
38 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 01 September 2006
Appointed Date: 22 November 2004

Persons With Significant Control

Ms Susan Bell
Notified on: 13 January 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ESSENTIALS LTD Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 5
...
... and 28 more events
01 Sep 2006
Secretary resigned
13 Jan 2006
Return made up to 13/01/06; full list of members
09 Jan 2006
Accounts for a dormant company made up to 30 November 2005
24 Nov 2004
Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR
22 Nov 2004
Incorporation

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