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ESSENCE IMPORT/EXPORT LIMITED

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

This company is commonly known as Essence Import/export Limited. The company was founded 24 years ago and was given the registration number 04056979. The firm's registered office is in DERBY. You can find them at 23 Coppice End Road, , Derby, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ESSENCE IMPORT/EXPORT LIMITED
Company Number:04056979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:23 Coppice End Road, Derby, England, DE22 2TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Lime Court, 208 Hagley Road, 4 Lime Court, 208 Hagley Road, Birmingham, United Kingdom, B16 9PQ

Director20 October 2016Active
23 Coppice End Road, Allestree, Derby, DE22 2TA

Secretary01 October 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary22 August 2000Active
449 Kedleston Road, Allestree, Derby, DE22 2ND

Director26 March 2001Active
23 Coppice End Road, Allestree, Derby, DE22 2TA

Director01 October 2000Active
5 Woodfield Gardens, New Malden, KT3 6DY

Director18 August 2005Active
2 Heathfield Close, Dronfield, S18 1RJ

Director26 March 2001Active
10 Siskin Close, Mickleover, Derby, DE3 0UL

Director01 October 2000Active
No 7-8-2, Duanhu North Street, Hanyang District, Wuhan City, China, FOREIGN

Director28 November 2003Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director22 August 2000Active

People with Significant Control

Mrs Jie Dong
Notified on:30 May 2017
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:4 Lime Court, 208 Hagley Road, 4 Lime Court, Birmingham, United Kingdom, B16 9PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shaoqing Dong
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:Chinese
Country of residence:United Kingdom
Address:4 Lime Court, 208 Hagley Road, 4 Lime Court, Birmingham, United Kingdom, B16 9PQ
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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