This company is commonly known as Essencias Limited. The company was founded 21 years ago and was given the registration number 04650073. The firm's registered office is in LEAMINGTON SPA. You can find them at Fulford House, Newbold Terrace, Leamington Spa, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | ESSENCIAS LIMITED |
|---|---|---|
| Company Number | : | 04650073 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2003 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Kelsall Mews, Richmond, TW9 4BP | Director | 28 January 2003 | Active |
| 42 Russell Street, Woburn Sands, Buckinghamshire, MK17 8NX | Secretary | 28 January 2003 | Active |
| 20 Gumstool Hill, Tetbury, GL8 3DG | Secretary | 30 July 2007 | Active |
| 20 Gumstool Hill, Tetbury, GL8 3DG | Director | 31 May 2007 | Active |
| Hale Cottage, Hale Lane, Painswick, Stroud, England, GL6 6QF | Director | 01 April 2017 | Active |
| Martyn Graham Thornton | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hale Cottage, Hale Lane, Stroud, England, GL6 6QF |
| Nature of control | : |
|
| Mr Michael John Mould | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Kelsall Mews, Richmond, England, TW9 4BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-11 | Accounts | Change account reference date company previous extended. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-04 | Officers | Appoint person director company with name date. | Download |
| 2017-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-27 | Officers | Termination director company with name termination date. | Download |
| 2017-03-27 | Officers | Termination director company with name termination date. | Download |
| 2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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