About

Registered Number: 06708035
Date of Incorporation: 25/09/2008 (16 years and 6 months ago)
Company Status: Active
Registered Address: Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, SL3 6DA

 

Essensuals Usa Ltd was founded on 25 September 2008 and has its registered office in Berkshire, it has a status of "Active". The business has one director listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BERROW, Rupert William Leslie 13 July 2017 - 1

Filing History

Document Type Date
AP01 - Appointment of director 07 July 2020
CS01 - N/A 26 September 2019
DISS40 - Notice of striking-off action discontinued 24 August 2019
AA - Annual Accounts 21 August 2019
GAZ1 - First notification of strike-off action in London Gazette 30 July 2019
CS01 - N/A 09 October 2018
AD04 - Change of location of company records to the registered office 09 October 2018
CH01 - Change of particulars for director 23 March 2018
AA - Annual Accounts 15 March 2018
TM01 - Termination of appointment of director 21 December 2017
CS01 - N/A 05 October 2017
AP03 - Appointment of secretary 17 July 2017
TM02 - Termination of appointment of secretary 17 July 2017
AA - Annual Accounts 26 April 2017
CH01 - Change of particulars for director 28 February 2017
AP01 - Appointment of director 27 February 2017
CH01 - Change of particulars for director 11 January 2017
CH03 - Change of particulars for secretary 11 January 2017
CS01 - N/A 10 October 2016
CH03 - Change of particulars for secretary 07 March 2016
AA - Annual Accounts 22 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2015
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 20 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 October 2009
AR01 - Annual Return 14 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 October 2008
353 - Register of members 07 October 2008
225 - Change of Accounting Reference Date 07 October 2008
NEWINC - New incorporation documents 25 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.