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ESSENDEN LIMITED - Aragon House Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, United Kingdom
Company Information
- Company registration number
- 06838368
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aragon House Cranfield Technology Park
- Cranfield
- Bedford
- MK43 0EQ
- England Aragon House Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, England UK
Management
- Managing Directors
- BASING, Nicholas Andrew
- BLACKWELL, Graham Edwin
- SMITH, Antony David
- Company secretaries
- SMITH, Antony David
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-05
- Age Of Company 2009-03-05 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Indoor Bowling Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ESSENDEN PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-30
- Annual Return
- Due Date: 2021-04-16
- Last Date: 2020-03-05
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ESSENDEN LIMITED Company Description
- ESSENDEN LIMITED is a ltd registered in United Kingdom with the Company reg no 06838368. Its current trading status is "live". It was registered 2009-03-05. It was previously called ESSENDEN PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-30.It can be contacted at Aragon House Cranfield Technology Park .
Get ESSENDEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Essenden Limited - Aragon House Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, United Kingdom
- 2009-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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confirmation-statement-with-no-updates (2020-03-06) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-04-01) - AP03
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-01) - TM02
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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accounts-with-accounts-type-full (2019-09-10) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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accounts-with-accounts-type-full (2018-08-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-20) - AD01
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confirmation-statement-with-no-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-13) - TM02
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confirmation-statement-with-updates (2017-03-13) - CS01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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appoint-person-secretary-company-with-name-date (2017-04-10) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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accounts-with-accounts-type-full (2017-09-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-04-02) - AR01
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-06) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-06) - AP03
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resolution (2015-06-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-06-12) - AA
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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reregistration-public-to-private-company (2015-08-11) - RR02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-18) - MR01
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re-registration-memorandum-articles (2015-08-11) - MAR
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resolution (2015-08-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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resolution (2015-08-12) - RESOLUTIONS
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court-order (2015-08-14) - OC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-11) - MR01
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certificate-re-registration-public-limited-company-to-private (2015-08-11) - CERT10
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-26) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-02) - TM01
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accounts-with-accounts-type-group (2014-06-17) - AA
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resolution (2014-06-17) - RESOLUTIONS
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capital-allotment-shares (2014-05-23) - SH01
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resolution (2014-05-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-05-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-25) - AA
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resolution (2013-06-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-04-30) - AR01
keyboard_arrow_right 2012
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resolution (2012-06-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-06-22) - AA
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legacy (2012-04-04) - MG01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-04-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-23) - AA
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resolution (2011-06-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-27) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-11) - TM01
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termination-director-company-with-name (2010-01-22) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-21) - AR01
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accounts-with-accounts-type-group (2010-06-07) - AA
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termination-director-company-with-name (2010-08-10) - TM01
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appoint-person-director-company-with-name (2010-01-11) - AP01
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termination-director-company-with-name (2010-10-01) - TM01
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change-registered-office-address-company-with-date-old-address (2010-10-01) - AD01
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termination-secretary-company-with-name (2010-11-01) - TM02
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legacy (2010-09-16) - MG01
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appoint-person-secretary-company-with-name (2010-11-01) - AP03
keyboard_arrow_right 2009
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legacy (2009-06-03) - 88(2)
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legacy (2009-05-29) - 395
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legacy (2009-04-09) - 88(2)
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resolution (2009-03-24) - RESOLUTIONS
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legacy (2009-03-24) - 123
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legacy (2009-03-24) - 122
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memorandum-articles (2009-03-24) - MEM/ARTS
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legacy (2009-03-24) - 288a
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legacy (2009-03-06) - CERT8A
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application-to-commence-business (2009-03-06) - 117
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legacy (2009-06-15) - 288a
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legacy (2009-03-24) - 288b
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change-person-director-company-with-change-date (2009-10-19) - CH01
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legacy (2009-07-02) - 288a
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legacy (2009-08-01) - 288a
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legacy (2009-09-14) - 288a
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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appoint-person-director-company-with-name (2009-11-13) - AP01
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legacy (2009-12-22) - MG01
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legacy (2009-06-30) - 225
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incorporation-company (2009-03-05) - NEWINC