ESSENTIAL FUTURES LIMITED - NEWARK
Company Profile | Company Filings |
Overview
ESSENTIAL FUTURES LIMITED is a Private Limited Company from NEWARK UNITED KINGDOM and has the status: Active.
ESSENTIAL FUTURES LIMITED was incorporated 21 years ago on 20/09/2002 and has the registered number: 04541238. The accounts status is FULL and accounts are next due on 31/12/2024.
ESSENTIAL FUTURES LIMITED was incorporated 21 years ago on 20/09/2002 and has the registered number: 04541238. The accounts status is FULL and accounts are next due on 31/12/2024.
ESSENTIAL FUTURES LIMITED - NEWARK
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HARLAXTON HOUSE LONG BENNINGTON BUSINESS PARK
NEWARK
NG23 5JR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELEN LOUISE STOKES | May 1978 | British | Director | 2021-12-17 | CURRENT |
MS CHRISTA IRIS ECHTLE | Dec 1957 | German | Director | 2021-08-25 | CURRENT |
MR ANDREW PAUL DEAN | Nov 1982 | British | Director | 2017-09-18 | CURRENT |
MR KEITH ASHBY | Secretary | 2010-04-06 UNTIL 2013-11-04 | RESIGNED | ||
MRS SHARON MARY ROBERTS | Jun 1962 | British | Director | 2013-11-04 UNTIL 2014-12-12 | RESIGNED |
MR KEITH STEPHEN DUNGATE | Jan 1948 | British | Secretary | 2002-09-20 UNTIL 2002-11-01 | RESIGNED |
STEVEN BLOUNT | Jan 1968 | British | Secretary | 2002-11-01 UNTIL 2010-04-06 | RESIGNED |
MRS SHARON MARY ROBERTS | Secretary | 2013-11-04 UNTIL 2014-12-12 | RESIGNED | ||
MRS STEPHANIE MARIE DUNGATE | Aug 1956 | British | Director | 2002-09-20 UNTIL 2002-11-01 | RESIGNED |
MR PAUL MICHAEL MOSS | Aug 1957 | British | Director | 2014-11-01 UNTIL 2017-05-19 | RESIGNED |
MR CRAIG MERRY | Jul 1969 | British | Director | 2005-10-03 UNTIL 2009-06-30 | RESIGNED |
MR ANDREW GORDON LENNOX | May 1973 | British | Director | 2014-09-24 UNTIL 2019-07-31 | RESIGNED |
MR PAUL KIRKPATRICK | Jul 1965 | British | Director | 2015-02-02 UNTIL 2017-02-01 | RESIGNED |
MR ALISTAIR MAXWELL HOW | Aug 1965 | British | Director | 2013-11-04 UNTIL 2014-09-24 | RESIGNED |
STEVEN BLOUNT | Jan 1968 | British | Director | 2002-11-01 UNTIL 2011-04-21 | RESIGNED |
CAROL COLLINS | Jan 1951 | British | Director | 2002-11-01 UNTIL 2003-10-13 | RESIGNED |
MR STEPHEN JOHN COLLIER | May 1957 | British | Director | 2017-07-01 UNTIL 2021-08-25 | RESIGNED |
DAWN ALLYSON BERRY | Sep 1975 | British | Director | 2016-05-16 UNTIL 2021-12-17 | RESIGNED |
GWYNETH ASHBY | Jul 1955 | British | Director | 2002-11-01 UNTIL 2013-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ecs Debtco Limited | 2016-04-06 | Newark |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Essential Futures Limited - Period Ending 2023-03-31 | 2023-09-20 | 31-03-2023 | £708,333 Cash £2,383,920 equity |
Essential Futures Limited - Period Ending 2022-03-31 | 2022-12-06 | 31-03-2022 | £734,618 Cash £1,995,462 equity |
Essential Futures Limited - Period Ending 2021-03-31 | 2021-08-25 | 31-03-2021 | £798,012 Cash £1,743,481 equity |
Essential Futures Limited - Period Ending 2020-03-31 | 2021-03-26 | 31-03-2020 | £328,849 Cash £1,617,406 equity |