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ESSENTIAL TEXTILE SOLUTIONS LIMITED

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

This company is commonly known as Essential Textile Solutions Limited. The company was founded 15 years ago and was given the registration number 06625642. The firm's registered office is in COVENTRY. You can find them at Leofric House, Binley Road, Coventry, West Midlands. This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:ESSENTIAL TEXTILE SOLUTIONS LIMITED
Company Number:06625642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:Leofric House, Binley Road, Coventry, West Midlands, CV3 1JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor,, 30-31 Furnival Street, London, United Kingdom, EC4A 1JQ

Director20 June 2008Active
20, Station Road, Radyr, Cardiff, CF15 8AA

Secretary20 June 2008Active
20, Station Road, Radyr, Cardiff, CF15 8AA

Director20 June 2008Active

People with Significant Control

Mr Laurence Cooper
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Roanne Elizabeth Cooper
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:5th Floor,, 30-31 Furnival Street, London, United Kingdom, EC4A 1JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Persons with significant control

Change to a person with significant control.

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2024-03-20Officers

Change person director company with change date.

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2024-03-20Address

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

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2024-01-09Accounts

Accounts with accounts type micro entity.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-04-17Accounts

Accounts with accounts type micro entity.

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2022-08-09Persons with significant control

Change to a person with significant control.

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2022-08-09Persons with significant control

Cessation of a person with significant control.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type micro entity.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-02-23Accounts

Accounts with accounts type micro entity.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-09-14Gazette

Gazette filings brought up to date.

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2016-09-13Gazette

Gazette notice compulsory.

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2016-09-07Annual return

Annual return company with made up date full list shareholders.

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