ESSENTIAL ALUMINIUM LIMITED

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Profile ESSENTIAL ALUMINIUM LIMITED

Actual on 01.12.2024
Company name
ESSENTIAL ALUMINIUM LIMITED
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Company number
04319377
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 November 2001
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Saturday, 08 November 2025 due by Friday, 21 November 2025

Last statement dated Friday, 08 November 2024

Nature of business (SIC)
25120 - Manufacture of doors and windows of metal
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Registered office address
UNIT12, DEWLEY COURT, WESTWAY IND EST, TYNE & WEAR, THROCKLEY, NE15 9AW
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PSC and Officers ESSENTIAL ALUMINIUM LIMITED

Officers

(as of 14.08.2022)

WADDS, Stephen Christopher
Status: Active
Appointed on: Monday, 24 December 2001
Correspondence address: Unit12, Dewley Court, Westway Ind Est, Throckley, Tyne & Wear, NE15 9AW
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
WADDS, Victoria Louise
Status: Active
Appointed on: Monday, 24 December 2001
Correspondence address: Unit12, Dewley Court, Westway Ind Est, Throckley, Tyne & Wear, NE15 9AW
Role: Secretary
WADDS, Victoria Louise
Status: Active
Appointed on: Saturday, 01 November 2008
Correspondence address: Unit12, Dewley Court, Westway Ind Est, Throckley, Tyne & Wear, NE15 9AW
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Company Administrator
Country of residence: United Kingdom
JL NOMINEES ONE LIMITED
Status: Not active
Appointed on: Thursday, 08 November 2001
Resigned on: Monday, 24 December 2001
Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role: Corporate Nominee Director
JL NOMINEES TWO LIMITED
Status: Not active
Appointed on: Thursday, 08 November 2001
Resigned on: Monday, 24 December 2001
Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Mrs Victoria Louise Wadds
Status: Active
Notified on: Monday, 07 November 2016
Correspondence address: Unit12, Dewley Court, Westway Ind Est, Throckley, Tyne & Wear, NE15 9AW
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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