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Companies/04406790

Essential Extras Limited

Dormant Company · Hythe

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Think W3 LtdCorporate
Shares: over 75%, up to 100%

Notified 2019-07-26 · No cessation recorded

Source record 130101283

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
MP
Matthew PackCurrent director
Appointed 2014-01-29 · 12 yrs · Ceo
+24 others
Show 20 historical appointments
HD
Howard DoveResigned director
Resigned 2014-01-29 · 10 yrs · Company Director
MP
Matthew PaxtonResigned director
Resigned 2014-01-29 · 7 yrs · Ceo
CB
Catherine BeareResigned director
Resigned 2014-01-29 · 3 yrs · Rrnp Cfo
MD
Michael DalyResigned secretary
Resigned 2014-01-24 · 2 yrs
SL
Stephen LawrenceResigned director
Resigned 2014-01-24 · 1 yr · Director
NA
Nigel ArthurResigned director
Resigned 2013-06-19 · Company Director
SB
Shirley BradleyResigned director
Resigned 2013-06-19 · Company Director
NG
Nicholas GooldResigned director
Resigned 2011-07-25 · 1 yr · Director
JS
Julia SearyResigned director
Resigned 2011-03-01 · Legal Director
SB
Shirley BradleyResigned secretary
Resigned 2010-04-19 · 3 yrs
DW
David WilliamResigned director
Resigned 2010-04-19 · Solicitor
JB
Jeremy BoothResigned secretary
Resigned 2005-12-14 · 2 yrs · Accountant
SP
Simon PurnellResigned director
Resigned 2005-01-04 · 5 yrs · Financial Director
CS
Carole SmithResigned secretary
Resigned 2004-10-04 · 1 yr
MJ
Matthew JonesResigned director
Resigned 2003-03-30 · 6 yrs · Web Developer
CorpSame Day Company Services LimitedResigned secretary
Resigned 2002-03-30
CorpWildman Battell LimitedResigned director
Resigned 2002-03-30
TB
Terina BensusanResigned secretary
Resigned 2002-03-30 · 2 yrs · Company Secretary
SB
Stuart BensusanResigned director
Resigned 2002-03-30 · 8 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active