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 - NEWARK

This company is listed in the following categories:
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

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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

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