About

Registered Number: 04960666
Date of Incorporation: 12/11/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: C/O Bishop Fleming, Chy Nyverow, Newham Road, Truro, Cornwall, TR1 2DP

 

Based in Cornwall, Essential Science Ltd was setup in 2003.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSSETTO, Massimiliano 23 March 2005 01 July 2006 1

Filing History

Document Type Date
CS01 - N/A 26 November 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 17 August 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 09 December 2013
CH01 - Change of particulars for director 09 December 2013
CH03 - Change of particulars for secretary 09 December 2013
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 27 November 2012
CH03 - Change of particulars for secretary 27 November 2012
CH01 - Change of particulars for director 27 November 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 13 December 2011
CH01 - Change of particulars for director 13 December 2011
CH03 - Change of particulars for secretary 13 December 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 09 December 2010
CH01 - Change of particulars for director 09 December 2010
CH03 - Change of particulars for secretary 09 December 2010
AA - Annual Accounts 08 June 2010
RESOLUTIONS - N/A 19 January 2010
SH19 - Statement of capital 19 January 2010
CAP-SS - N/A 19 January 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH03 - Change of particulars for secretary 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 03 July 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 25 July 2007
363a - Annual Return 15 December 2006
288c - Notice of change of directors or secretaries or in their particulars 15 December 2006
288b - Notice of resignation of directors or secretaries 15 December 2006
AA - Annual Accounts 03 October 2006
288c - Notice of change of directors or secretaries or in their particulars 03 January 2006
363a - Annual Return 03 January 2006
288a - Notice of appointment of directors or secretaries 31 May 2005
AA - Annual Accounts 12 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2005
363s - Annual Return 22 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
NEWINC - New incorporation documents 12 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.