ESSENSUALS HOLDINGS LIMITED
Status | DISSOLVED |
Company No. | 03565677 |
Category | Private Limited Company |
Incorporated | 12 May 1998 |
Age | 26 years, 21 days |
Jurisdiction | England Wales |
Dissolution | 15 Feb 2022 |
Years | 2 years, 3 months, 15 days |
SUMMARY
ESSENSUALS HOLDINGS LIMITED is an dissolved private limited company with number 03565677. It was incorporated 26 years, 21 days ago, on 12 May 1998 and it was dissolved 2 years, 3 months, 15 days ago, on 15 February 2022. The company address is Innovia House Innovia House, Middlegreen, SL3 6DA, Slough.
People
Secretary
ACTIVEAssigned on 14 Feb 2003
Current time on role 21 years, 3 months, 16 days
Secretary
ACTIVEAssigned on 31 Jan 2008
Current time on role 16 years, 4 months, 2 days
Director
Artistic Director
ACTIVEAssigned on 19 Feb 1999
Current time on role 25 years, 3 months, 11 days
Director
Commercial Technical Director
ACTIVEAssigned on 15 Jul 2016
Current time on role 7 years, 10 months, 18 days
Director
Actor
ACTIVEAssigned on 15 Jul 2016
Current time on role 7 years, 10 months, 18 days
Director
Artistic Director
ACTIVEAssigned on 19 Feb 1999
Current time on role 25 years, 3 months, 11 days
Secretary
RESIGNEDAssigned on 12 May 1998
Resigned on 10 Sep 2001
Time on role 3 years, 3 months, 29 days
Secretary
RESIGNEDAssigned on 07 May 2015
Resigned on 20 Sep 2018
Time on role 3 years, 4 months, 13 days
Secretary
RESIGNEDAssigned on 01 Apr 1999
Resigned on 07 Nov 2006
Time on role 7 years, 7 months, 6 days
Secretary
RESIGNEDAssigned on 10 Sep 2001
Resigned on 14 Feb 2003
Time on role 1 year, 5 months, 4 days
Secretary
RESIGNEDAssigned on 12 May 1998
Resigned on 25 Apr 2003
Time on role 4 years, 11 months, 13 days
Corporate-nominee-secretary
RESIGNEDAssigned on 12 May 1998
Resigned on 12 May 1998
Time on role
Director
Accountant
RESIGNEDAssigned on 26 Sep 2008
Resigned on 10 Dec 2017
Time on role 9 years, 2 months, 14 days
Director
Company Director
RESIGNEDAssigned on 12 May 1998
Resigned on 08 Apr 2003
Time on role 4 years, 10 months, 27 days
Director
Company Director
RESIGNEDAssigned on 12 May 1998
Resigned on 10 Dec 2017
Time on role 19 years, 6 months, 29 days
Director
Solicitor
RESIGNEDAssigned on 02 Feb 1999
Resigned on 10 Dec 2017
Time on role 18 years, 10 months, 8 days
Corporate-nominee-director
RESIGNEDAssigned on 12 May 1998
Resigned on 12 May 1998
Time on role
Some Companies
BEACON HEIGHTS (NORTHEY ROAD) MANAGEMENT COMPANY LIMITED
C/O LIVEWEST 1 WELLINGTON WAY,EXETER,EX5 2FZ
Number: | 07535376 |
Status: | ACTIVE |
Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
GLENROY WHITCHURCH ROAD,CHESTER,CH3 6AE
Number: | 11706764 |
Status: | ACTIVE |
Category: | Private Limited Company |
34 NEW HOUSE,LONDON,EC1N 8JY
Number: | 11365838 |
Status: | ACTIVE |
Category: | Private Limited Company |
5TH FLOOR,BRISTOL,BS2 0BY
Number: | 09125781 |
Status: | ACTIVE |
Category: | Private Limited Company |
8 NEW PARK AVENUE,PUDSEY,LS28 5TR
Number: | 09801926 |
Status: | ACTIVE |
Category: | Private Limited Company |
SUB SYSTEMS AUTOMATION LIMITED
2ND FLOOR, PREMIER HOUSE,LONDON,N12 8LY
Number: | 06912375 |
Status: | ACTIVE |
Category: | Private Limited Company |