This company is commonly known as Essential Procurement Solutions Limited. The company was founded 21 years ago and was given the registration number 04731008. The firm's registered office is in WOKING. You can find them at Station House Connaught Road, Brookwood, Woking, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ESSENTIAL PROCUREMENT SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04731008 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2003 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Station House Connaught Road, Brookwood, Woking, Surrey, GU24 0ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| GU7 | Secretary | 02 May 2003 | Active |
| GU7 | Director | 22 December 2020 | Active |
| Scope House, 18 Clarendon Road, South Woodford, E18 2AW | Secretary | 11 April 2003 | Active |
| 5 Ardmore Road, South Ockendon, RM15 5TH | Corporate Secretary | 11 April 2003 | Active |
| 2, Tudor Road, Godalming, GU7 3QB | Director | 02 May 2003 | Active |
| 18 Clarendon Road, South Woodford, London, E18 2AW | Director | 11 April 2003 | Active |
| Mrs Marelise Carin Carpenter | ||
| Notified on | : | 23 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Address | : | Station House, Connaught Road, Woking, GU24 0ER |
| Nature of control | : |
|
| Mr Steven Paul Carpenter | ||
| Notified on | : | 09 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Address | : | Station House, Connaught Road, Woking, GU24 0ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-15 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-04 | Dissolution | Dissolution application strike off company. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-21 | Officers | Termination director company with name termination date. | Download |
| 2021-01-22 | Officers | Appoint person director company with name date. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-27 | Accounts | Change account reference date company previous extended. | Download |
| 2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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