About

Registered Number: 02534964
Date of Incorporation: 28/08/1990 (33 years and 8 months ago)
Company Status: Active
Registered Address: 2 Belfry Mews, Lych Gate Close, Sandhurst, Berkshire, GU47 8JX

 

Essential Elements (UK) Ltd was founded on 28 August 1990 with its registered office in Sandhurst in Berkshire, it's status is listed as "Active". Fitzgerald, David, Fitzgerald, Jill are the current directors of Essential Elements (UK) Ltd. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITZGERALD, David N/A - 1
FITZGERALD, Jill N/A - 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 17 September 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 08 June 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 06 February 2008
363s - Annual Return 04 September 2007
AA - Annual Accounts 08 January 2007
363s - Annual Return 06 September 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 07 September 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 07 September 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 03 September 2003
AA - Annual Accounts 06 January 2003
363s - Annual Return 03 September 2002
287 - Change in situation or address of Registered Office 23 August 2002
288c - Notice of change of directors or secretaries or in their particulars 23 August 2002
288c - Notice of change of directors or secretaries or in their particulars 23 August 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 02 October 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 07 September 2000
AA - Annual Accounts 15 December 1999
363s - Annual Return 03 September 1999
AA - Annual Accounts 24 February 1999
363s - Annual Return 26 August 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 13 October 1997
AA - Annual Accounts 17 December 1996
363s - Annual Return 03 September 1996
AA - Annual Accounts 24 March 1996
363s - Annual Return 24 October 1995
AA - Annual Accounts 19 June 1995
363s - Annual Return 21 October 1994
AA - Annual Accounts 25 May 1994
363s - Annual Return 14 September 1993
AA - Annual Accounts 26 November 1992
363s - Annual Return 16 September 1992
AA - Annual Accounts 10 July 1992
363b - Annual Return 06 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 October 1990
288 - N/A 14 September 1990
288 - N/A 14 September 1990
NEWINC - New incorporation documents 28 August 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.