Company information:
Essenden Limited (No: 06838368)
Address: ARAGON HOUSE CRANFIELD TECHNOLOGY PARK, CRANFIELD, BEDFORD, MK43 0EQ, ENGLAND
Status: Operating Company
Incorporated: 03-May-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: BRET ASTLE ( DOB: Dec-1975 From: May-2024 )
Current Director: NICHOLAS ANDREW BASING ( DOB: Jan-1962 From: Aug-2009 )
Current Director: GRAHAM EDWIN BLACKWELL ( DOB: May-1969 From: Apr-2017 )
Current Director: RACHEL MARIE BRAYBROOK ( DOB: Jun-1986 From: May-2024 )
Current Director: DUNCAN STEVEN GARROOD ( DOB: Nov-1958 From: Dec-2018 )
Current Director: GEORGE JASON SHEPPARD ( DOB: Oct-1981 From: May-2024 )
Current Secretary: GEORGE JASON SHEPPARD ( From: May-2024 )
Resigned Director: JAMES DOUGLAS AGNEW ( DOB: Jun-1974 From: Aug-2015 To: Apr-2017 )
Resigned Director: KAYE COLLINS ( From: May-2009 To: Jan-2010 )
Resigned Director: RICHARD JAMES DARWIN ( DOB: Nov-1967 From: Jan-2010 To: Apr-2015 )
Resigned Director: ALAN MICHAEL HAND ( DOB: Jun-1968 From: Apr-2017 To: Dec-2018 )
Resigned Director: PETER WILLIAM HASPEL ( DOB: May-1970 From: Mar-2009 To: Jul-2010 )
Resigned Director: RORY PATRICK MACNAMARA ( DOB: Jan-1955 From: May-2009 To: Aug-2015 )
Resigned Director: CHRISTOPHER HARWOOD BERNARD MILLS ( DOB: Nov-1952 From: May-2009 To: Apr-2017 )
Resigned Director: MARGARET ROSE MOUNTFORD ( DOB: Nov-1951 From: May-2009 To: Aug-2010 )
Resigned Director: JAMES NICHOLAS OPPENHEIM ( DOB: Jun-1947 From: Mar-2009 To: Aug-2015 )
Resigned Director: SIMON BARRY PREW ( DOB: Oct-1960 From: Mar-2009 To: Jan-2010 )
Resigned Director: KAILAYAPILLAI RANJAN ( DOB: May-1961 From: Jul-2009 To: May-2014 )
Resigned Director: PETER ANTHONY SMITH ( DOB: Jan-1950 From: Mar-2009 To: Mar-2009 )
Resigned Director: ANTONY DAVID SMITH ( DOB: Sep-1974 From: Apr-2019 To: May-2024 )
Resigned Director: MARK SIMON WILLIS ( DOB: Aug-1976 From: Feb-2017 To: Mar-2019 )
Resigned Secretary: RICHARD DARWIN ( From: Oct-2010 To: Apr-2015 )
Resigned Secretary: CHARLES TRUSCOTT FREEMAN ( From: Apr-2015 To: Feb-2017 )
Resigned Secretary: PETER ANTHONY SMITH ( From: Mar-2009 To: Oct-2010 )
Resigned Secretary: ANTONY DAVID SMITH ( From: Apr-2019 To: May-2024 )
Resigned Secretary: MARK WILLIS ( From: Feb-2017 To: Mar-2019 )
Persons of Significant Control:
Indoor Bowling Acquisitions Limited, 5 St George's House St. Georges Road, London, SW19 4DR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)