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ESSENTIAL FRANCE LTD

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

This company is commonly known as Essential France Ltd. The company was founded 21 years ago and was given the registration number 04514661. The firm's registered office is in . You can find them at 12 George St, Cambridge, , . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:ESSENTIAL FRANCE LTD
Company Number:04514661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:12 George St, Cambridge, CB4 1AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 George Street, Cambridge, CB4 1AJ

Secretary28 August 2002Active
12 George Street, Cambridge, CB4 1AJ

Director28 August 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary20 August 2002Active
Via Valigiaia 10, Lucignano, Italy,

Director30 August 2002Active
Poggio Rosso, Poggio Ciliegio 1, Frassineto, Arezzo, Italy,

Director30 August 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 August 2002Active

People with Significant Control

Mr Ian Richard Styan
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:12 George St, CB4 1AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Helen Christine Forbes
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:12 George St, CB4 1AJ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type dormant.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type dormant.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type dormant.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type dormant.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type dormant.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-05-01Accounts

Accounts with accounts type dormant.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-05-24Accounts

Accounts with accounts type dormant.

Download
2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type dormant.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type dormant.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type dormant.

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2013-08-21Annual return

Annual return company with made up date full list shareholders.

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2013-08-21Officers

Termination director company with name.

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2013-05-01Accounts

Accounts with accounts type dormant.

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2012-08-22Annual return

Annual return company with made up date full list shareholders.

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