This company is commonly known as Essential Consulting Group Limited. The company was founded 18 years ago and was given the registration number 05575310. The firm's registered office is in MANCHESTER. You can find them at 26th Floor, Piccadilly Plaza, Manchester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | ESSENTIAL CONSULTING GROUP LIMITED |
|---|---|---|
| Company Number | : | 05575310 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26th Floor, Piccadilly Plaza, Manchester, England, M1 4BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13-14, Park Place, Leeds, United Kingdom, LS1 2SJ | Director | 28 September 2008 | Active |
| Sanderson House, Station Road Horsforth, Leeds, LS18 5NT | Secretary | 27 September 2011 | Active |
| Greenmere, Clarence Drive Menston, Ilkley, LS29 6AH | Secretary | 18 November 2005 | Active |
| No 2, Albert Road, Harrogate, HG1 4HX | Secretary | 18 November 2005 | Active |
| 1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, LS1 5SX | Secretary | 27 September 2005 | Active |
| 63 Claude Road, Manchester, M21 8DE | Director | 28 September 2008 | Active |
| Greenmere, Clarence Drive Menston, Ilkley, LS29 6AH | Director | 18 November 2005 | Active |
| 1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, LS1 5SX | Director | 27 September 2005 | Active |
| 41 Royle Green Road, Manchester, M22 4NS | Director | 18 November 2005 | Active |
| Greystones Clarence Drive, Menston, Ilkley, LS29 6AH | Director | 18 November 2005 | Active |
| Epw Holdings Limited | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 13-14, Park Place, Leeds, United Kingdom, LS1 2SJ |
| Nature of control | : |
|
| Executors Of Edward Joseph Zywicki | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Country of residence | : | Uk |
| Address | : | Sanderson House, Station Road, Leeds, Uk, LS18 5NT |
| Nature of control | : |
|
| Mr Jonathan Mark Pipe-Wolferstan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 13-14, Park Place, Leeds, United Kingdom, LS1 2SJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2023-12-09 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-08 | Officers | Change person director company with change date. | Download |
| 2023-12-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-10-28 | Capital | Capital name of class of shares. | Download |
| 2019-10-27 | Resolution | Resolution. | Download |
| 2019-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
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