About

Registered Number: 03135558
Date of Incorporation: 07/12/1995 (22 years and 10 months ago)
Company Status: Active
Registered Address: 39 St Leonards Road, Hertford, Hertfordshire, SG14 3JW

 

Essaimage Associates Ltd was registered on 07 December 1995 and has its registered office in Hertfordshire, it's status is listed as "Active". We don't know the number of employees at the company. The current directors of this organisation are listed as Lawrence, Julia Perim, Owen, Robert Clifford William, Cowling, Lester Norman, Hart, Sharon Ann, Owen, Joan, Cook, Michael George at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
OWEN, Joan 08 January 1996 31 July 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Clifford William Owen/
1955-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 07 July 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 07 October 2016
CS01 - N/A 03 July 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 09 July 2012
CH03 - Change of particulars for secretary 09 July 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 02 July 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 04 July 2008
AA - Annual Accounts 13 September 2007
363a - Annual Return 02 July 2007
AA - Annual Accounts 23 November 2006
363a - Annual Return 30 June 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 21 June 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
288b - Notice of resignation of directors or secretaries 12 March 2004
AA - Annual Accounts 09 October 2003
288a - Notice of appointment of directors or secretaries 30 August 2003
288b - Notice of resignation of directors or secretaries 30 August 2003
363s - Annual Return 24 June 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 21 June 2002
AA - Annual Accounts 23 October 2001
363s - Annual Return 16 July 2001
AA - Annual Accounts 22 August 2000
363s - Annual Return 22 June 2000
AA - Annual Accounts 03 September 1999
363s - Annual Return 25 June 1999
AA - Annual Accounts 17 August 1998
363s - Annual Return 25 June 1998
363s - Annual Return 27 November 1997
AA - Annual Accounts 17 September 1997
363s - Annual Return 10 December 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 February 1996
287 - Change in situation or address of Registered Office 25 January 1996
RESOLUTIONS - N/A 24 January 1996
AA - Annual Accounts 24 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
CERTNM - Change of name certificate 15 January 1996
RESOLUTIONS - N/A 29 December 1995
RESOLUTIONS - N/A 29 December 1995
RESOLUTIONS - N/A 29 December 1995
RESOLUTIONS - N/A 29 December 1995
RESOLUTIONS - N/A 29 December 1995
NEWINC - New incorporation documents 07 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.