ESSENTIA CONSULTING LIMITED - CIRENCESTER
Company Profile | Company Filings |
Overview
ESSENTIA CONSULTING LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Dissolved - no longer trading.
ESSENTIA CONSULTING LIMITED was incorporated 21 years ago on 29/10/2002 and has the registered number: 04576482. The accounts status is TOTAL EXEMPTION FULL.
ESSENTIA CONSULTING LIMITED was incorporated 21 years ago on 29/10/2002 and has the registered number: 04576482. The accounts status is TOTAL EXEMPTION FULL.
ESSENTIA CONSULTING LIMITED - CIRENCESTER
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
UNIT 12, GLOBAL BUSINESS PARK
CIRENCESTER
GL7 1YZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2023 | 30/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN TURNER | Aug 1965 | British | Director | 2018-01-15 | CURRENT |
MR MICHAEL ALASTAIR COUZENS | Jan 1964 | British | Director | 2018-02-01 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-10-29 UNTIL 2002-10-29 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-29 UNTIL 2002-10-29 | RESIGNED | ||
MR MICHAEL HENRY MORRIS | May 1979 | British | Director | 2018-02-01 UNTIL 2020-03-24 | RESIGNED |
SEB BRIAN WRIGHT | Feb 1973 | British | Director | 2002-10-29 UNTIL 2018-01-16 | RESIGNED |
MR ANTHONY HARRY HOWITT | Jan 1988 | British | Director | 2018-01-15 UNTIL 2019-08-13 | RESIGNED |
JANIE WRIGHT | Dec 1966 | Secretary | 2002-10-29 UNTIL 2010-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rfs Holdings Ltd | 2018-01-03 | Swindon | Ownership of shares 75 to 100 percent | |
Seb Brian Wright | 2016-04-06 - 2018-01-03 | 2/1973 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Essentia Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £1,315 Cash £-511,126 equity |
Essentia Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £19,552 Cash £-502,372 equity |
Essentia Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-25 | 31-12-2019 | £68,723 Cash £-396,840 equity |
Essentia Consulting Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-19 | 31-10-2017 | £4,210 Cash £25,098 equity |
Essentia Consulting Limited - Abbreviated accounts 16.3 | 2017-07-27 | 31-10-2016 | £32,247 Cash £88,225 equity |
Essentia Consulting Limited - Abbreviated accounts 16.1 | 2016-07-28 | 31-10-2015 | £22,874 Cash £167,829 equity |
Essentia Consulting Limited - Limited company - abbreviated - 11.6 | 2015-07-30 | 31-10-2014 | £94,685 Cash £148,302 equity |
Essentia Consulting Limited - Limited company - abbreviated - 11.0.0 | 2014-07-30 | 31-10-2013 | £7,783 Cash £114,557 equity |