ESSENCE - CTC LIMITED
BRADFIELD SOUTHEND

Hellopages » Berkshire » West Berkshire » RG7 6HR

Company number 05692914
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address 1 NURSES COTTAGES, COCK LANE, BRADFIELD SOUTHEND, READING, UNITED KINGDOM, RG7 6HR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of ESSENCE - CTC LIMITED are www.essencectc.co.uk, and www.essence-ctc.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Essence Ctc Limited is a Private Limited Company. The company registration number is 05692914. Essence Ctc Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Essence Ctc Limited is 1 Nurses Cottages Cock Lane Bradfield Southend Reading United Kingdom Rg7 6hr. . LITHERLAND, Ronan Paul is a Secretary of the company. LITHERLAND, Linda Michelle is a Director of the company. LITHERLAND, Ronan Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LITHERLAND, Ronan Paul
Appointed Date: 31 January 2006

Director
LITHERLAND, Linda Michelle
Appointed Date: 31 January 2006
57 years old

Director
LITHERLAND, Ronan Paul
Appointed Date: 31 January 2006
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Mr Ronan Paul Litherland
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linda Michelle Litherland
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ESSENCE - CTC LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

12 Nov 2015
Registered office address changed from Earlham Southend Road Bradfield Southend Reading Berkshire RG7 6EP to 1 Nurses Cottages Cock Lane Bradfield Southend Reading RG7 6HR on 12 November 2015
12 Nov 2015
Director's details changed for Ronan Paul Litherland on 12 November 2015
...
... and 31 more events
28 Feb 2006
Ad 31/01/06--------- £ si 49@1=49 £ ic 1/50
28 Feb 2006
New director appointed
28 Feb 2006
New secretary appointed
28 Feb 2006
New director appointed
31 Jan 2006
Incorporation