Founded in 2000, Essence Import/export Ltd are based in Derby, it's status in the Companies House registry is set to "Active". The current directors of this business are Dong, Jie, Dang, Thai Quyen, Dong, Shaoqing, Parkin, David Charles, Qin, Ruiya, Zhao, Ping. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DONG, Jie | 20 October 2016 | - | 1 |
DANG, Thai Quyen | 26 March 2001 | 28 November 2005 | 1 |
DONG, Shaoqing | 01 October 2000 | 20 October 2016 | 1 |
PARKIN, David Charles | 26 March 2001 | 18 March 2004 | 1 |
QIN, Ruiya | 01 October 2000 | 18 March 2004 | 1 |
ZHAO, Ping | 28 November 2003 | 08 September 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 July 2020 | |
AA - Annual Accounts | 26 March 2020 | |
CS01 - N/A | 07 June 2019 | |
AA - Annual Accounts | 08 April 2019 | |
CS01 - N/A | 01 June 2018 | |
AA - Annual Accounts | 02 April 2018 | |
PSC04 - N/A | 30 July 2017 | |
CS01 - N/A | 31 May 2017 | |
AA - Annual Accounts | 23 March 2017 | |
AD01 - Change of registered office address | 04 January 2017 | |
TM01 - Termination of appointment of director | 21 October 2016 | |
TM02 - Termination of appointment of secretary | 21 October 2016 | |
AP01 - Appointment of director | 21 October 2016 | |
CS01 - N/A | 24 August 2016 | |
AA - Annual Accounts | 02 May 2016 | |
AR01 - Annual Return | 26 August 2015 | |
AA - Annual Accounts | 13 May 2015 | |
AR01 - Annual Return | 05 September 2014 | |
AA - Annual Accounts | 09 April 2014 | |
AR01 - Annual Return | 28 August 2013 | |
AA - Annual Accounts | 25 April 2013 | |
AR01 - Annual Return | 22 August 2012 | |
AA - Annual Accounts | 01 May 2012 | |
AR01 - Annual Return | 24 September 2011 | |
AA - Annual Accounts | 01 May 2011 | |
AR01 - Annual Return | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
AA - Annual Accounts | 24 May 2010 | |
TM01 - Termination of appointment of director | 29 January 2010 | |
363a - Annual Return | 26 August 2009 | |
AA - Annual Accounts | 04 June 2009 | |
363a - Annual Return | 22 August 2008 | |
AA - Annual Accounts | 04 June 2008 | |
363a - Annual Return | 10 September 2007 | |
AA - Annual Accounts | 28 April 2007 | |
363a - Annual Return | 24 August 2006 | |
288b - Notice of resignation of directors or secretaries | 24 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 August 2006 | |
288a - Notice of appointment of directors or secretaries | 16 February 2006 | |
AA - Annual Accounts | 02 February 2006 | |
287 - Change in situation or address of Registered Office | 06 January 2006 | |
288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
363a - Annual Return | 05 October 2005 | |
287 - Change in situation or address of Registered Office | 06 September 2005 | |
AA - Annual Accounts | 28 January 2005 | |
363s - Annual Return | 20 October 2004 | |
288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
AA - Annual Accounts | 22 March 2004 | |
288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
363s - Annual Return | 08 September 2003 | |
AA - Annual Accounts | 06 June 2003 | |
287 - Change in situation or address of Registered Office | 05 February 2003 | |
363s - Annual Return | 11 September 2002 | |
287 - Change in situation or address of Registered Office | 04 July 2002 | |
AA - Annual Accounts | 25 June 2002 | |
363s - Annual Return | 31 October 2001 | |
288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
287 - Change in situation or address of Registered Office | 02 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2000 | |
288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
287 - Change in situation or address of Registered Office | 23 November 2000 | |
287 - Change in situation or address of Registered Office | 04 October 2000 | |
288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
NEWINC - New incorporation documents | 22 August 2000 |