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ESSELL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Essell Management Limited. The company was founded 12 years ago and was given the registration number 07962735. The firm's registered office is in BEDFORD. You can find them at Northwood House, 138 Bromham Road, Bedford, Bedfordshire. This company's SIC code is 81229 - Other building and industrial cleaning activities.

Company Information

Name:ESSELL MANAGEMENT LIMITED
Company Number:07962735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2012
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 81229 - Other building and industrial cleaning activities

Office Address & Contact

Registered Address:Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northwood House, 138 Bromham Road, Bedford, United Kingdom, MK40 2QW

Director23 February 2012Active
Northwood House, 138 Bromham Road, Bedford, MK40 2QW

Director06 April 2017Active

People with Significant Control

Mrs Ann Lee
Notified on:06 April 2017
Status:Active
Date of birth:December 1953
Nationality:British
Address:Northwood House, 138 Bromham Road, Bedford, MK40 2QW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Steven John Lee
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:Northwood House, 138 Bromham Road, Bedford, MK40 2QW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-10-25Gazette

Gazette notice voluntary.

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2022-10-14Dissolution

Dissolution application strike off company.

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2022-09-09Confirmation statement

Second filing of confirmation statement with made up date.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2020-03-30Persons with significant control

Change to a person with significant control.

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2020-03-30Persons with significant control

Change to a person with significant control.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-04-20Persons with significant control

Notification of a person with significant control.

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2018-04-20Officers

Termination director company with name termination date.

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2018-04-03Officers

Appoint person director company with name date.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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