Essity Uk Ltd was setup in 1996, it's status at Companies House is "Active". We don't know the number of employees at Essity Uk Ltd. The current directors of the business are listed as Richards, Antony, Cagnioncle, Patrick, Czekirda, Peter, Dahlquist, Ulf Peter, Emmen, Willem, Franz, Mischa, Kaske, Gunter, Lindholm, Nils Petter, Schadler, Reinhold, Sullivan, Melvyn, Tintner, Harry Albert, Warner, Philip John, Wulkan, Thomas Lars in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHARDS, Antony | 01 April 2013 | - | 1 |
| CAGNIONCLE, Patrick | 01 November 2002 | 30 June 2008 | 1 |
| CZEKIRDA, Peter | 01 February 2009 | 01 April 2013 | 1 |
| DAHLQUIST, Ulf Peter | 02 April 2001 | 01 February 2009 | 1 |
| EMMEN, Willem | 26 June 2000 | 01 August 2003 | 1 |
| FRANZ, Mischa | 01 February 2009 | 01 April 2013 | 1 |
| KASKE, Gunter | 02 April 2001 | 31 December 2013 | 1 |
| LINDHOLM, Nils Petter | 04 March 1997 | 31 July 2001 | 1 |
| SCHADLER, Reinhold | 04 March 1997 | 31 December 1998 | 1 |
| SULLIVAN, Melvyn | 01 October 1997 | 30 September 2001 | 1 |
| TINTNER, Harry Albert | 04 March 1997 | 31 December 1998 | 1 |
| WARNER, Philip John | 24 March 2010 | 02 July 2012 | 1 |
| WULKAN, Thomas Lars | 01 November 2001 | 01 October 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 July 2020 | |
| AA - Annual Accounts | 25 October 2019 | |
| CS01 - N/A | 15 July 2019 | |
| AP01 - Appointment of director | 11 July 2019 | |
| TM01 - Termination of appointment of director | 11 July 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 13 July 2018 | |
| CH01 - Change of particulars for director | 09 July 2018 | |
| CH03 - Change of particulars for secretary | 09 July 2018 | |
| RESOLUTIONS - N/A | 02 January 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| PSC01 - N/A | 24 July 2017 | |
| CS01 - N/A | 21 July 2017 | |
| PSC07 - N/A | 21 July 2017 | |
| AP01 - Appointment of director | 08 March 2017 | |
| TM01 - Termination of appointment of director | 08 March 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 19 July 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| RESOLUTIONS - N/A | 11 September 2015 | |
| CC04 - Statement of companies objects | 11 September 2015 | |
| AR01 - Annual Return | 15 July 2015 | |
| AA - Annual Accounts | 13 November 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| TM01 - Termination of appointment of director | 08 January 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 19 July 2013 | |
| CH01 - Change of particulars for director | 19 July 2013 | |
| AP01 - Appointment of director | 08 May 2013 | |
| AP01 - Appointment of director | 08 May 2013 | |
| TM01 - Termination of appointment of director | 08 May 2013 | |
| TM01 - Termination of appointment of director | 08 May 2013 | |
| AR01 - Annual Return | 24 July 2012 | |
| TM01 - Termination of appointment of director | 24 July 2012 | |
| AD04 - Change of location of company records to the registered office | 24 July 2012 | |
| AA - Annual Accounts | 15 June 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 20 July 2011 | |
| TM01 - Termination of appointment of director | 18 February 2011 | |
| SH01 - Return of Allotment of shares | 11 January 2011 | |
| SH01 - Return of Allotment of shares | 23 December 2010 | |
| AA - Annual Accounts | 14 October 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 July 2010 | |
| AP01 - Appointment of director | 24 March 2010 | |
| AP01 - Appointment of director | 24 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 395 - Particulars of a mortgage or charge | 12 August 2008 | |
| 363a - Annual Return | 11 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| AA - Annual Accounts | 29 November 2007 | |
| 363a - Annual Return | 16 July 2007 | |
| 395 - Particulars of a mortgage or charge | 03 May 2007 | |
| AA - Annual Accounts | 22 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2007 | |
| 123 - Notice of increase in nominal capital | 21 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2006 | |
| AA - Annual Accounts | 18 July 2006 | |
| 363a - Annual Return | 14 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2005 | |
| 395 - Particulars of a mortgage or charge | 19 December 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2005 | |
| 363a - Annual Return | 01 August 2005 | |
| AA - Annual Accounts | 30 October 2004 | |
| 363s - Annual Return | 15 July 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
| 363s - Annual Return | 21 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2003 | |
| AA - Annual Accounts | 10 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2003 | |
| AUD - Auditor's letter of resignation | 22 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 August 2002 | |
| 363s - Annual Return | 19 July 2002 | |
| 395 - Particulars of a mortgage or charge | 08 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2001 | |
| 363s - Annual Return | 06 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 September 2000 | |
| 363s - Annual Return | 04 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
| AA - Annual Accounts | 28 January 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1999 | |
| 363s - Annual Return | 19 July 1999 | |
| SA - Shares agreement | 20 April 1999 | |
| 88(2)P - N/A | 20 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
| AUD - Auditor's letter of resignation | 25 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1999 | |
| AA - Annual Accounts | 15 September 1998 | |
| 363s - Annual Return | 24 July 1998 | |
| CERTNM - Change of name certificate | 09 July 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 May 1998 | |
| 287 - Change in situation or address of Registered Office | 11 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1997 | |
| 363a - Annual Return | 22 July 1997 | |
| 225 - Change of Accounting Reference Date | 15 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1997 | |
| RESOLUTIONS - N/A | 14 January 1997 | |
| RESOLUTIONS - N/A | 14 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1997 | |
| 123 - Notice of increase in nominal capital | 14 January 1997 | |
| MEM/ARTS - N/A | 14 January 1997 | |
| 288 - N/A | 19 August 1996 | |
| 288 - N/A | 19 August 1996 | |
| 288 - N/A | 19 August 1996 | |
| 288 - N/A | 19 August 1996 | |
| NEWINC - New incorporation documents | 12 July 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 08 August 2008 | Outstanding |
N/A |
| Rent deposit deed | 30 April 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 05 December 2005 | Outstanding |
N/A |
| Rent deposit deed | 29 May 2002 | Fully Satisfied |
N/A |
