Company number 05915513
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address 2 LAITHES CLOSE, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF2 9TN
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Sarah Thompson on 1 March 2016. The most likely internet sites of ESSENTIA DESIGN LIMITED are www.essentiadesign.co.uk, and www.essentia-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Essentia Design Limited is a Private Limited Company.
The company registration number is 05915513. Essentia Design Limited has been working since 24 August 2006.
The present status of the company is Active. The registered address of Essentia Design Limited is 2 Laithes Close Wakefield West Yorkshire England Wf2 9tn. . KILKENNY, Helen is a Secretary of the company. THOMPSON, Sarah is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 August 2006
Appointed Date: 24 August 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 August 2006
Appointed Date: 24 August 2006
Persons With Significant Control
Sarah Thompson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
ESSENTIA DESIGN LIMITED Events
27 Sep 2016
Confirmation statement made on 24 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
11 May 2016
Director's details changed for Sarah Thompson on 1 March 2016
02 Mar 2016
Director's details changed for Sarah Thompson on 1 March 2016
02 Mar 2016
Registered office address changed from 30 the Rowick Wakefield West Yorkshire WF2 9SY to 2 Laithes Close Wakefield West Yorkshire WF2 9TN on 2 March 2016
...
... and 25 more events
06 Sep 2006
Director resigned
06 Sep 2006
New secretary appointed
06 Sep 2006
New director appointed
06 Sep 2006
Registered office changed on 06/09/06 from: 12 york place leeds west yorkshire LS1 2DS
24 Aug 2006
Incorporation