ESSENTIAL VIVENDI MANAGEMENT LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
ESSENTIAL VIVENDI MANAGEMENT LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
ESSENTIAL VIVENDI MANAGEMENT LIMITED was incorporated 17 years ago on 13/09/2006 and has the registered number: 05934093. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ESSENTIAL VIVENDI MANAGEMENT LIMITED was incorporated 17 years ago on 13/09/2006 and has the registered number: 05934093. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ESSENTIAL VIVENDI MANAGEMENT LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE MAYLANDS BUILDING
HEMEL HEMPSTEAD
HP2 7TG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREG LASHLEY | May 1964 | British | Director | 2021-11-25 | CURRENT |
MR CARL ANTHONY CASTLEDINE | Sep 1969 | English | Director | 2021-11-25 | CURRENT |
SCALE LANE FORMATIONS LIMITED | Corporate Secretary | 2006-09-13 UNTIL 2006-09-27 | RESIGNED | ||
RICHARD WIESENER | Dec 1940 | Australian | Director | 2006-09-27 UNTIL 2009-05-15 | RESIGNED |
MR NEILL TIMOTHY RYDER | May 1976 | British | Director | 2021-11-25 UNTIL 2023-06-19 | RESIGNED |
MR THOMAS JOHN LEWIS ROWLEY | Jul 1975 | Australian | Director | 2017-05-19 UNTIL 2021-11-25 | RESIGNED |
MR ANUJ KUMAR MITTAL | Mar 1980 | American | Director | 2017-05-19 UNTIL 2021-11-25 | RESIGNED |
MARK ROBERT MADURAS | Feb 1967 | American | Director | 2017-05-19 UNTIL 2021-11-25 | RESIGNED |
WAYNE PAUL LOW | Jan 1973 | British | Director | 2006-09-27 UNTIL 2017-05-19 | RESIGNED |
MR JOHN CHARLES GROVES | Feb 1943 | British | Director | 2006-09-27 UNTIL 2017-05-19 | RESIGNED |
MICHAEL DIANA | Mar 1980 | American | Director | 2017-05-19 UNTIL 2021-11-25 | RESIGNED |
MR LAURENCE PATRICK CORRIGAN | Sep 1952 | British | Director | 2006-09-27 UNTIL 2017-05-19 | RESIGNED |
NEIL BELL | British | Secretary | 2006-09-27 UNTIL 2017-05-19 | RESIGNED | |
SCALE LANE FORMATIONS LIMITED | Corporate Director | 2006-09-13 UNTIL 2006-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Essential Vivendi Ltd | 2016-04-06 | Hemel Hempstead | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ESSENTIAL VIVENDI MANAGEMENT LIMITED | 2021-03-19 | 31-12-2020 | £2 equity |
Micro-entity Accounts - ESSENTIAL VIVENDI MANAGEMENT LIMITED | 2021-02-02 | 31-12-2019 | £2 equity |
Micro-entity Accounts - ESSENTIAL VIVENDI MANAGEMENT LIMITED | 2019-09-24 | 31-12-2018 | £2 equity |
ESSENTIAL VIVENDI MANAGEMENT LIMITED | 2018-09-29 | 31-12-2017 | £2 Cash £2 equity |