About

Registered Number: 09506552
Date of Incorporation: 24/03/2015 (6 years and 2 months ago)
Company Status: Active
Registered Address: 14 Queens Road Eagle House, Coventry, CV1 3EG,

 

Having been setup in 2015, Esence Ltd have registered office in Coventry, it's status is listed as "Active". The current directors of the company are listed as Johnson, Peter, Mordey, Agnes Yayra, Buchanan, Maria Margurite, Cameron, Gemma, Keegan, Tanita.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Peter 24 March 2015 - 1
MORDEY, Agnes Yayra 14 July 2015 - 1
BUCHANAN, Maria Margurite 24 March 2015 09 June 2015 1
CAMERON, Gemma 09 June 2015 14 July 2015 1
KEEGAN, Tanita 24 March 2015 14 July 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Maria Margurite Buchanan/
1968-11
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 31/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 15/04/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 18/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 03/04/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 13/04/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/12/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/04/2016 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 21/08/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/07/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 14/07/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 14/07/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 14/07/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 09/06/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 09/06/2015 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 24/03/2015 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.