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ESSENTIAL CONTROL LIMITED

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

This company is commonly known as Essential Control Limited. The company was founded 29 years ago and was given the registration number 03104919. The firm's registered office is in SALFORD. You can find them at Edison House, Daniel Adamson Road, Salford, Manchester. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:ESSENTIAL CONTROL LIMITED
Company Number:03104919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components
  • 43210 - Electrical installation
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edison House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT

Director01 April 2015Active
Edison House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT

Director14 May 2018Active
Edison House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT

Director29 December 2000Active
Edison House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT

Director12 September 2016Active
36 Highfield Avenue, Newbold, Chesterfield, S41 7AX

Secretary31 January 2005Active
Brackenhurst, Kings Chase, Crowborough, TN6 1RQ

Secretary23 May 2002Active
11 St Nicholas Lane, Lewes, BN7 2JY

Secretary21 September 1995Active
Edison House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT

Secretary26 January 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 September 1995Active
Edison House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT

Director13 September 2013Active
3 Pipit Meadow, Uckfield, TN22 5NG

Director21 September 1995Active
Le Courtil, Les Vauxlaurens, St Peters Port, Guernsey, GY1 1US

Director31 October 2001Active
Ener-G House, Daniel Adamson, Road, Salford, Manchester, M50 1DT

Director01 May 2008Active
36 Highfield Avenue, Newbold, Chesterfield, S41 7AX

Director04 July 2007Active
9 Leaside Way, Wilmslow, SK9 1EW

Director24 May 2004Active
Ener-G House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT

Director06 June 2013Active
Edison House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT

Director01 October 2009Active
88 St Wilfreds Road, West Hallam, Derby, DE7 6HH

Director17 March 2006Active
September Barn, Brown Edge Farm, Newcastle Road, Brereton, CW11 1SB

Director17 November 2005Active
11 St Nicholas Lane, Lewes, BN7 2JY

Director21 September 1995Active
Studley Point, 88 Birmingham Road, Studley, United Kingdom, B80 7AS

Director15 July 2008Active
Edison House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT

Director12 September 2016Active

People with Significant Control

Ylem Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ener-G House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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