ESSENTIAL SUPPLIES UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2GF

Company number 03119738
Status Active
Incorporation Date 30 October 1995
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ESSENTIAL SUPPLIES UK LIMITED are www.essentialsuppliesuk.co.uk, and www.essential-supplies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Essential Supplies Uk Limited is a Private Limited Company. The company registration number is 03119738. Essential Supplies Uk Limited has been working since 30 October 1995. The present status of the company is Active. The registered address of Essential Supplies Uk Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1s 2gf. . JAMES, Sarah Victoria is a Secretary of the company. JAMES, Sarah Victoria is a Director of the company. JAMES, Simon Robert is a Director of the company. Secretary MATTHEWS, Lucy Victoria Hilaria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
JAMES, Sarah Victoria
Appointed Date: 28 October 2009
Director
JAMES, Sarah Victoria
Appointed Date: 01 November 2012
64 years old
Director
JAMES, Simon Robert
Appointed Date: 30 October 1995
64 years old

Resigned Directors

Secretary
MATTHEWS, Lucy Victoria Hilaria
Resigned: 28 October 2009
Appointed Date: 30 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 1995
Appointed Date: 30 October 1995

Persons With Significant Control

Mr Simon Robert James
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Victoria James
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSENTIAL SUPPLIES UK LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
23 Nov 2016
Confirmation statement made on 30 October 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 January 2015
12 Nov 2015
Director's details changed for Simon Robert James on 9 November 2015
12 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
...
... and 47 more events
02 Dec 1996
Return made up to 30/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 1996
Accounting reference date notified as 30/04
24 May 1996
Ad 23/10/95--------- £ si 998@1=998 £ ic 2/1000
03 Nov 1995
Secretary resigned
30 Oct 1995
Incorporation

ESSENTIAL SUPPLIES UK LIMITED Charges

24 December 2008
Debenture
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Liited
Description: Fixed and floating charge over the undertaking and all…

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