Founded in 2014, Essential Procurement, classified under reg no. 09218024 is an active company. Currently registered at Grey Oaks SA32 7RH, Carmarthen the company has been in the business for ten years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.
The company has 4 directors, namely Alan M., Dominika C. and Darren L. and others. Of them, Adrian M. has been with the company the longest, being appointed on 15 September 2014 and Alan M. and Dominika C. and Darren L. have been with the company for the least time - from 1 February 2021. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Grey Oaks |
| Office Address2 | Brechfa |
| Town | Carmarthen |
| Post code | SA32 7RH |
| Country of origin | United Kingdom |
| Registration Number | 09218024 |
| Date of Incorporation | Mon, 15th Sep 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (156 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 15 September 2014
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Darren L. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Adrian M. This PSC owns 25-50% shares.
Darren L.
| Notified on | 1 February 2021 |
| Nature of control: |
25-50% shares |
Adrian M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Net Worth | 1 | 1 | 1 | |||
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | 1 | 1 | |||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-11-01 director's details were changed filed on: 24th, February 2024 |
officers | Free Download (2 pages) |
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