ESSENTIA-ELEMENTS LTD
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LL
Company number 07151780
Status Active
Incorporation Date 9 February 2010
Company Type Private Limited Company
Address COVENTIS BUSINESS CENTER, 4 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47910 - Retail sale via mail order houses or via Internet, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-24 EUR 15,000 . The most likely internet sites of ESSENTIA-ELEMENTS LTD are www.essentiaelements.co.uk, and www.essentia-elements.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Essentia Elements Ltd is a Private Limited Company. The company registration number is 07151780. Essentia Elements Ltd has been working since 09 February 2010. The present status of the company is Active. The registered address of Essentia Elements Ltd is Coventis Business Center 4 Priory Road Kenilworth Warwickshire Cv8 1ll. . COVENTIS CORPORATE SERVICES LTD is a Secretary of the company. DE MAEYER, Diane is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
COVENTIS CORPORATE SERVICES LTD
Appointed Date: 09 February 2010
Director
DE MAEYER, Diane
Appointed Date: 09 February 2010
63 years old

Persons With Significant Control

Diane De Maeyer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ESSENTIA-ELEMENTS LTD Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
31 Aug 2016
Micro company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • EUR 15,000
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • EUR 15,000
...
... and 9 more events
25 May 2011
Registered office address changed from C/O Ltdonline Coventis the First Floor Office 1 the Business Resource Net Whateleys Drive Kenilworth CV8 2GY England on 25 May 2011
11 Apr 2011
Registered office address changed from Coventis Business Center 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 11 April 2011
16 Feb 2011
Annual return made up to 9 February 2011 with full list of shareholders
19 Apr 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
09 Feb 2010
Incorporation

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