ESSENTIAL ALUMINIUM LIMITED — 04319377, Throckley , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	ESSENTIAL ALUMINIUM LIMITED copy copied
Company number	04319377 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 08 November 2001 copy copied
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 copy copied
Registered office address	UNIT12, DEWLEY COURT, WESTWAY IND EST, TYNE & WEAR, THROCKLEY, NE15 9AW copy copied

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