Essensuals Usa Limited SLOUGH


Essensuals Usa Limited was formally closed on 2022-03-01. Essensuals Usa was a private limited company that was located at Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, SL3 6DA, Berkshire. This company (officially started on 2008-09-25) was run by 4 directors and 2 secretaries.
Director Pierre M. who was appointed on 09 July 2021.
Director Christian M. who was appointed on 09 July 2021.
Director Pauline M. who was appointed on 06 July 2020.
Moving on to the secretaries, we can name: Rupert B. appointed on 13 July 2017, John M. (appointed on 25 September 2008).

The company was officially categorised as "hairdressing and other beauty treatment" (96020). The last confirmation statement was filed on 2020-09-25 and last time the annual accounts were filed was on 31 August 2020. 2015-09-25 is the date of the most recent annual return.

Essensuals Usa Limited Address / Contact

Office Address Innovia House Marish Wharf, St Marys Road
Office Address2 Middlegreen
Town Slough
Post code SL3 6DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06708035
Date of Incorporation Thu, 25th Sep 2008
Date of Dissolution Tue, 1st Mar 2022
Industry Hairdressing and other beauty treatment
End of financial Year 31st August
Company age 14 years old
Account next due date Tue, 31st May 2022
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Sat, 9th Oct 2021
Last confirmation statement dated Fri, 25th Sep 2020

Company staff

Pierre M.

Position: Director

Appointed: 09 July 2021

Christian M.

Position: Director

Appointed: 09 July 2021

Pauline M.

Position: Director

Appointed: 06 July 2020

Rupert B.

Position: Secretary

Appointed: 13 July 2017

Sacha M.

Position: Director

Appointed: 22 February 2017

John M.

Position: Secretary

Appointed: 25 September 2008

Edward L.

Position: Secretary

Appointed: 25 September 2008

Resigned: 13 July 2017

Giuseppe M.

Position: Director

Appointed: 25 September 2008

Resigned: 10 December 2017

People with significant control

Essensuals Group Limited

Innovia House Marish Wharf, St. Marys Road, Middlegreen, Slough, SL3 6DA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 3468707
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-31
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted 100
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Final Gazette dissolved via compulsory strike-off
filed on: 1st, March 2022
Free Download (1 page)

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