ESSENTIAL EXTRAS LIMITED - HYTHE


Company Profile Company Filings

Overview

ESSENTIAL EXTRAS LIMITED is a Private Limited Company from HYTHE and has the status: Active.
ESSENTIAL EXTRAS LIMITED was incorporated 22 years ago on 30/03/2002 and has the registered number: 04406790. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

ESSENTIAL EXTRAS LIMITED - HYTHE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROYAL OAK BUILDING
HYTHE
KENT
CT21 4JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW GEOFFREY PACK Apr 1976 British Director 2014-01-29 CURRENT
MR HOWARD DOVE May 1970 British Director 2014-01-29 CURRENT
MRS JULIA LOUISE SEARY May 1972 British Director 2011-03-01 UNTIL 2011-03-21 RESIGNED
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2010-04-19 UNTIL 2014-01-24 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2002-03-30 UNTIL 2002-03-30 RESIGNED
TERINA BENSUSAN Mar 1970 Secretary 2002-03-30 UNTIL 2004-10-04 RESIGNED
JEREMY BOOTH Dec 1968 British Secretary 2005-12-14 UNTIL 2008-08-20 RESIGNED
SHIRLEY BRADLEY Secretary 2010-04-19 UNTIL 2014-01-24 RESIGNED
MICHAEL GERARD DALY British Secretary 2014-01-24 UNTIL 2016-02-12 RESIGNED
CAROLE SMITH Secretary 2004-10-04 UNTIL 2005-12-14 RESIGNED
MATTHEW WILLIAM JONES Feb 1973 British Director 2003-03-30 UNTIL 2009-07-09 RESIGNED
DAVID MICHAEL WILLIAM Nov 1953 British Director 2010-04-19 UNTIL 2011-03-01 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2002-03-30 UNTIL 2002-03-30 RESIGNED
MR SIMON PURNELL Jun 1967 British Director 2005-01-04 UNTIL 2010-04-19 RESIGNED
MR MATTHEW NEIL PAXTON Mar 1972 British Director 2014-01-29 UNTIL 2021-02-12 RESIGNED
MR STEPHEN DAVID LAWRENCE Jan 1962 British Director 2014-01-24 UNTIL 2015-03-31 RESIGNED
MS SHIRLEY BRADLEY Apr 1960 British Director 2013-06-19 UNTIL 2014-01-24 RESIGNED
MR NICHOLAS DAVID GOOLD Jan 1967 British Director 2011-07-25 UNTIL 2013-06-19 RESIGNED
MS SHIRLEY BRADLEY Apr 1960 British Director 2011-03-21 UNTIL 2011-07-25 RESIGNED
MR STUART FRANCISCO JAVIER BENSUSAN Oct 1968 British Director 2002-03-30 UNTIL 2010-04-19 RESIGNED
MRS CATHERINE MARY BEARE Aug 1967 British Director 2014-01-29 UNTIL 2017-04-13 RESIGNED
MR NIGEL JOHN ARTHUR Mar 1961 English Director 2013-06-19 UNTIL 2014-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Think W3 Ltd 2019-07-26 Hythe   Kent Ownership of shares 75 to 100 percent

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CLOSE NUMBER 7 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CLOSE NUMBER 16 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CLOSE NUMBER 3 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
ESSENTIAL EXTRAS LIMITED 2023-12-21 31-03-2023 £-98,040 equity
ESSENTIAL EXTRAS LIMITED 2022-11-29 31-03-2022 £-98,040 equity
ESSENTIAL EXTRAS LIMITED 2021-12-21 31-03-2021 £-98,040 equity
ESSENTIAL EXTRAS LIMITED 2019-12-25 31-03-2019 £-98,040 equity
ESSENTIAL EXTRAS LIMITED 2018-12-29 31-03-2018 £-98,040 equity
Dormant Company Accounts - ESSENTIAL EXTRAS LIMITED 2017-12-28 31-03-2017 £120 Cash £120 equity

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