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ESSENS UK LTD

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

This company is commonly known as Essens Uk Ltd. The company was founded 5 years ago and was given the registration number 11673377. The firm's registered office is in WARRINGTON. You can find them at Unit 10 Ravenhurst Court, Birchwood, Warrington, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ESSENS UK LTD
Company Number:11673377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 10 Ravenhurst Court, Birchwood, Warrington, England, WA3 6PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Ravenhurst Court, Birchwood, Warrington, England, WA3 6PN

Director01 January 2020Active
Essens Uk Ltd, 3 Heaton Court, Birchwood, Warrington, England, WA3 6QU

Director01 March 2019Active
10, Ravenhurst Court, Birchwood, Warrington, England, WA3 6PN

Director01 January 2020Active
162-164, Walkden Road, Worsley, Manchester, England, M28 7DP

Director12 November 2018Active

People with Significant Control

Mr Michal Kovar
Notified on:20 February 2020
Status:Active
Date of birth:June 1976
Nationality:Czech
Country of residence:England
Address:Essens Uk Ltd, 3 Heaton Court, Warrington, England, WA3 6QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Merta
Notified on:12 November 2018
Status:Active
Date of birth:January 1993
Nationality:Czech
Country of residence:England
Address:162-164, Walkden Road, Worsley, Manchester, England, M28 7DP
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-10-06Officers

Change person director company with change date.

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2021-10-06Persons with significant control

Change to a person with significant control.

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2021-10-01Accounts

Accounts with accounts type unaudited abridged.

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2021-08-16Address

Change registered office address company with date old address new address.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2020-08-12Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-03-09Accounts

Change account reference date company current extended.

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2020-03-09Officers

Termination director company with name termination date.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2020-02-27Officers

Appoint person director company with name date.

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2020-02-27Officers

Termination director company with name termination date.

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2020-02-27Persons with significant control

Notification of a person with significant control.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2020-02-27Officers

Appoint person director company with name date.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-11-01Officers

Change person director company with change date.

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2019-05-01Officers

Appoint person director company with name date.

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2019-03-28Address

Change registered office address company with date old address new address.

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2018-11-12Incorporation

Incorporation company.

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