ESSENTIAL MIX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AP

Company number 03442558
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address 30 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Director's details changed for Mr Peter Michael Tong on 27 September 2016; Director's details changed for Mr Peter Michael Tong on 27 September 2016. The most likely internet sites of ESSENTIAL MIX LIMITED are www.essentialmix.co.uk, and www.essential-mix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Essential Mix Limited is a Private Limited Company. The company registration number is 03442558. Essential Mix Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of Essential Mix Limited is 30 Market Place London United Kingdom W1w 8ap. . TONG, Peter Michael is a Director of the company. Secretary BOYCE, Linda Beatrice has been resigned. Secretary LIDDIARD, Sandra has been resigned. Secretary PELAEZ, Liliana has been resigned. Director LIDDIARD, Stephen Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TONG, Peter Michael
Appointed Date: 12 December 2014
65 years old

Resigned Directors

Secretary
BOYCE, Linda Beatrice
Resigned: 29 March 2013
Appointed Date: 28 June 2011
Secretary
LIDDIARD, Sandra
Resigned: 28 June 2011
Appointed Date: 01 October 1997
Secretary
PELAEZ, Liliana
Resigned: 11 December 2014
Appointed Date: 29 March 2013
Director
LIDDIARD, Stephen Paul
Resigned: 12 December 2014
Appointed Date: 01 October 1997
80 years old

Persons With Significant Control

Mr Peter Michael Tong
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ESSENTIAL MIX LIMITED Events

17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
13 Oct 2016
Director's details changed for Mr Peter Michael Tong on 27 September 2016
27 Sep 2016
Director's details changed for Mr Peter Michael Tong on 27 September 2016
14 Sep 2016
Accounts for a dormant company made up to 31 March 2016
23 Feb 2016
Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 23 February 2016
...
... and 45 more events
07 Oct 1998
Return made up to 01/10/98; full list of members
  • 363(287) ‐ Registered office changed on 07/10/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 1998
Registered office changed on 11/09/98 from: woodham hall rye road hawkhurst cranbrook kent TN18 5DA
14 Aug 1998
Registered office changed on 14/08/98 from: crit hall cottage beneden kent TN17 4EU
16 Oct 1997
Accounting reference date extended from 31/10/98 to 31/03/99
01 Oct 1997
Incorporation

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