ESSENTIAL EVENTS LIMITED - LEAMINGTON SPA
| Company Profile | Company Filings |
Overview
ESSENTIAL EVENTS LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
ESSENTIAL EVENTS LIMITED was incorporated 28 years ago on 14/06/1996 and has the registered number: 03212313. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
ESSENTIAL EVENTS LIMITED was incorporated 28 years ago on 14/06/1996 and has the registered number: 03212313. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
ESSENTIAL EVENTS LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
11 DORMER PLACE
LEAMINGTON SPA
CV32 5AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2024 | 21/11/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS FIONA ELIZABETH ABBOTTS | Jan 1975 | British | Director | 2013-08-08 | CURRENT |
| MRS LYNN BARBARA HANSTOCK | Feb 1972 | British | Director | 2005-05-23 | CURRENT |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 1996-06-14 UNTIL 1996-06-14 | RESIGNED | ||
| SK COMPANY SECRETARIAL SERVICE LIMITED | Corporate Secretary | 2005-11-22 UNTIL 2011-06-14 | RESIGNED | ||
| JILLIAN WISEMAN | Jun 1961 | British | Director | 1996-06-14 UNTIL 1996-10-01 | RESIGNED |
| SALLY WATSON | Jan 1963 | United Kingdom | Director | 1996-06-14 UNTIL 1996-10-01 | RESIGNED |
| JOHANNA SIMPSON | Jun 1970 | British | Director | 1996-10-01 UNTIL 2005-06-21 | RESIGNED |
| MS ELAINE MARGARET MARGATET CURTIN | Mar 1965 | Irish | Director | 1996-10-01 UNTIL 2000-02-17 | RESIGNED |
| MR ASHOK BHARDWAJ | British | Nominee Secretary | 1996-06-14 UNTIL 1996-06-14 | RESIGNED | |
| JOHN NICHOLAS SIMPSON | British | Secretary | 2000-02-17 UNTIL 2003-03-01 | RESIGNED | |
| JOHANNA SIMPSON | Jun 1970 | British | Secretary | 1997-06-18 UNTIL 2002-03-10 | RESIGNED |
| JOHN HENRY COUSINS | British | Secretary | 2005-06-21 UNTIL 2005-11-22 | RESIGNED | |
| NIGEL JOHN SHIRLEY | British | Secretary | 2003-03-01 UNTIL 2005-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Fiona Elizabeth Abbotts | 2023-11-07 | 1/1975 | Leamington Spa Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Lynn Barbara Hanstock | 2016-04-06 | 2/1972 | Leamington Spa Warwickshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Essential Events Limited | 2024-10-01 | 31-12-2023 | £79,384 equity |
| Essential Events Limited | 2023-09-08 | 31-12-2022 | £78,020 equity |
| Essential Events Limited | 2022-09-16 | 31-12-2021 | £46,192 equity |
| Micro-entity Accounts - ESSENTIAL EVENTS LIMITED | 2021-05-06 | 30-06-2020 | £90,087 equity |
| Essential Events Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-31 | 30-06-2019 | £91,300 Cash £95,162 equity |