Company Information for ESSENTRA INTERNATIONAL LIMITED
LANGFORD LOCKS, KIDLINGTON, OXFORD, OX5 1HX,
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Company Registration Number
01172804
Private Limited Company
Active |
Company Name | ||
---|---|---|
ESSENTRA INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
LANGFORD LOCKS KIDLINGTON OXFORD OX5 1HX Other companies in MK9 | ||
Previous Names | ||
|
Company Number | 01172804 | |
---|---|---|
Company ID Number | 01172804 | |
Date formed | 1974-06-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-07 01:09:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ESSENTRA INTERNATIONAL LLC | 2 WESTBROOK CORPORATE CTR STE 200 WESTCHESTER IL 60154 | Forfeited | Company formed on the 2018-03-01 | |
ESSENTRA INTERNATIONAL LLC | 515 EAST PARK AVENUE TALLHASSEE FL 32301 | Inactive | Company formed on the 2018-03-01 | |
ESSENTRA INTERNATIONAL LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA KENDALL |
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JON MICHAEL GREEN |
||
STEFAN SCHELLINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JON MICHAEL GREEN |
Company Secretary | ||
COLIN RICHARD DAY |
Director | ||
MATTHEW GREGORY |
Director | ||
STEPHEN PAUL CRUMMETT |
Director | ||
MARK JEREMY HARPER |
Director | ||
STEPHEN WILLIAM DRYDEN |
Director | ||
DAVID KENNETH WEBSTER |
Director | ||
PAUL NICHOLAS HUSSEY |
Company Secretary | ||
DAVID MICHAEL WILLIAMS |
Director | ||
MARTIN KENNETH CAULFIELD |
Director | ||
DIRK HARRY KEMPER |
Director | ||
DYLAN GLYNN JONES |
Director | ||
MICHAEL JOHN ILLSLEY |
Director | ||
ANTONY KENNETH EDWARDS |
Director | ||
TREVOR LEWIS DIXON |
Director | ||
COLIN ANDRE STOTT |
Director | ||
RICHARD JAMES KARL SHEPHERD |
Director | ||
JOHN GRAHAM DOBBIN |
Director | ||
JOHN PATRICK WAFER |
Company Secretary | ||
BRIAN GEORGE ACE |
Director | ||
OLIVER GRAHAM BURNS |
Director | ||
DEREK BAXTER |
Director | ||
ROBERT WILLIAM SKIDMORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICRO PLASTICS INTERNATIONAL LIMITED | Director | 2017-12-13 | CURRENT | 1984-09-25 | Active - Proposal to Strike off | |
ESNT LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
FILTRONA LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active - Proposal to Strike off | |
SECURIT WORLD LIMITED | Director | 2012-02-17 | CURRENT | 1961-05-03 | Dissolved 2017-02-07 | |
SECURIT LIMITED | Director | 2012-02-17 | CURRENT | 1989-01-24 | Dissolved 2017-05-23 | |
ALEXANDER INDUSTRIAL SUPPLIES (ESSEX) LIMITED | Director | 2010-08-10 | CURRENT | 1982-05-19 | Dissolved 2017-03-21 | |
MM PACKAGING & SECURING SOLUTIONS LIMITED | Director | 2010-02-26 | CURRENT | 2001-04-27 | Active | |
ESSENTRA OVERSEAS LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
PLASTIC PARTS CENTRE LIMITED | Director | 2005-06-03 | CURRENT | 1982-02-22 | Dissolved 2017-02-07 | |
PAYNE SECURITY LIMITED | Director | 2005-06-03 | CURRENT | 1995-11-27 | Dissolved 2017-02-07 | |
MORANE LIMITED | Director | 2005-06-03 | CURRENT | 1983-11-15 | Dissolved 2017-02-07 | |
FILTRONA SERVICES LIMITED | Director | 2005-06-03 | CURRENT | 1959-03-25 | Dissolved 2017-02-07 | |
FILTRONA UK LIMITED | Director | 2005-06-03 | CURRENT | 1976-07-05 | Dissolved 2017-02-07 | |
ESSENTRA SERVICES LIMITED | Director | 2005-06-03 | CURRENT | 1976-12-01 | Active - Proposal to Strike off | |
ESNT INTERNATIONAL LIMITED | Director | 2005-06-03 | CURRENT | 1985-08-01 | Active | |
ESNT HOLDINGS (NO.1) LIMITED | Director | 2005-06-03 | CURRENT | 1997-07-03 | Active | |
ALLIANCE PLASTICS LIMITED | Director | 2005-06-03 | CURRENT | 1986-12-10 | Active - Proposal to Strike off | |
CIGARETTE COMPONENTS LIMITED | Director | 2005-06-03 | CURRENT | 1993-12-02 | Active - Proposal to Strike off | |
ESNT HOLDINGS (NO.2) LIMITED | Director | 2005-06-03 | CURRENT | 1997-07-03 | Active - Proposal to Strike off | |
P. P. PAYNE LIMITED | Director | 2005-06-03 | CURRENT | 1986-05-12 | Active - Proposal to Strike off | |
NORTH WEST PLASTICS LIMITED | Director | 2005-06-03 | CURRENT | 1968-08-21 | Active - Proposal to Strike off | |
ESSENTRA FINANCE LIMITED | Director | 2005-06-03 | CURRENT | 2005-01-27 | Active | |
MICRO PLASTICS INTERNATIONAL LIMITED | Director | 2017-12-13 | CURRENT | 1984-09-25 | Active - Proposal to Strike off | |
PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED | Director | 2016-05-09 | CURRENT | 1953-08-13 | Active - Proposal to Strike off | |
SECURIT LIMITED | Director | 2016-02-19 | CURRENT | 1989-01-24 | Dissolved 2017-05-23 | |
ESSENTRA PLC | Director | 2015-10-08 | CURRENT | 2005-05-05 | Active | |
SECURIT WORLD LIMITED | Director | 2015-08-28 | CURRENT | 1961-05-03 | Dissolved 2017-02-07 | |
PLASTIC PARTS CENTRE LIMITED | Director | 2015-08-28 | CURRENT | 1982-02-22 | Dissolved 2017-02-07 | |
PAYNE SECURITY LIMITED | Director | 2015-08-28 | CURRENT | 1995-11-27 | Dissolved 2017-02-07 | |
MORANE LIMITED | Director | 2015-08-28 | CURRENT | 1983-11-15 | Dissolved 2017-02-07 | |
FILTRONA SERVICES LIMITED | Director | 2015-08-28 | CURRENT | 1959-03-25 | Dissolved 2017-02-07 | |
FILTRONA UK LIMITED | Director | 2015-08-28 | CURRENT | 1976-07-05 | Dissolved 2017-02-07 | |
ALEXANDER INDUSTRIAL SUPPLIES (ESSEX) LIMITED | Director | 2015-08-28 | CURRENT | 1982-05-19 | Dissolved 2017-03-21 | |
ESSENTRA SERVICES LIMITED | Director | 2015-08-28 | CURRENT | 1976-12-01 | Active - Proposal to Strike off | |
ESNT INTERNATIONAL LIMITED | Director | 2015-08-28 | CURRENT | 1985-08-01 | Active | |
ESNT HOLDINGS (NO.1) LIMITED | Director | 2015-08-28 | CURRENT | 1997-07-03 | Active | |
ESSENTRA OVERSEAS LIMITED | Director | 2015-08-28 | CURRENT | 2007-05-16 | Active | |
ESNT LIMITED | Director | 2015-08-28 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
ALLIANCE PLASTICS LIMITED | Director | 2015-08-28 | CURRENT | 1986-12-10 | Active - Proposal to Strike off | |
CIGARETTE COMPONENTS LIMITED | Director | 2015-08-28 | CURRENT | 1993-12-02 | Active - Proposal to Strike off | |
ESNT HOLDINGS (NO.2) LIMITED | Director | 2015-08-28 | CURRENT | 1997-07-03 | Active - Proposal to Strike off | |
MM PACKAGING & SECURING SOLUTIONS LIMITED | Director | 2015-08-28 | CURRENT | 2001-04-27 | Active | |
FILTRONA LIMITED | Director | 2015-08-28 | CURRENT | 2013-03-05 | Active - Proposal to Strike off | |
P. P. PAYNE LIMITED | Director | 2015-08-28 | CURRENT | 1986-05-12 | Active - Proposal to Strike off | |
NORTH WEST PLASTICS LIMITED | Director | 2015-08-28 | CURRENT | 1968-08-21 | Active - Proposal to Strike off | |
ESSENTRA FINANCE LIMITED | Director | 2015-08-28 | CURRENT | 2005-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
DIRECTOR APPOINTED MRS EMMA ANN REID | ||
APPOINTMENT TERMINATED, DIRECTOR JON MICHAEL GREEN | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILI LIU | |
DIRECTOR APPOINTED MR JACK JAMES CLARKE | ||
AP01 | DIRECTOR APPOINTED MR JACK JAMES CLARKE | |
CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Essentra Plc as a person with significant control on 2021-08-02 | |
CH01 | Director's details changed for Mrs Lili Liu on 2021-08-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Emma Reid as company secretary on 2020-03-05 | |
TM02 | Termination of appointment of Patricia Kendall on 2020-03-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Lily Liu on 2018-11-15 | |
AP01 | DIRECTOR APPOINTED MRS LILY LIU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN SCHELLINGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Jon Michael Green on 2017-07-03 | |
AP03 | Appointment of Patricia Kendall as company secretary on 2017-07-03 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 243067808 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD DAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 243067808 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY | |
AP01 | DIRECTOR APPOINTED MR STEFAN SCHELLINGER | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 243067808 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
CH01 | Director's details changed for Mr Matthew Gregory on 2015-07-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 243067808 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 28/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 28/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 01/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED FILTRONA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 25/06/13 | |
AR01 | 05/06/13 FULL LIST | |
SH01 | 02/04/13 STATEMENT OF CAPITAL GBP 243067808 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GREGORY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARPER | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 25/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CRUMMETT / 11/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON GREEN / 09/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DRYDEN | |
288a | DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 09/05/05-20/05/05 £ SI 4768800@1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 01/06/05 | |
RES04 | NC INC ALREADY ADJUSTED 01/06/05 | |
123 | NC INC ALREADY ADJUSTED 09/05/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 09/05/05 | |
363a | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 110 PARK STREET LONDON W1K 6NX | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
RES04 | £ NC 50000000/90901371 27/ | |
123 | NC INC ALREADY ADJUSTED 27/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESSENTRA INTERNATIONAL LIMITED
ESSENTRA INTERNATIONAL LIMITED owns 6 domain names.
filtrona.co.uk filtronafibres.co.uk filtronafilterproducts.co.uk filtronafilters.co.uk filtronafiltest.co.uk filtronatechnology.co.uk
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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WIPO | WIPO758512 | FILTRONA INTERNATIONAL LIMITED | UNITED KINGDOM | ||||
WIPO | WIPO758513 | FILTRONA INTERNATIONAL LIMITED | UNITED KINGDOM |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ENSOFT LIMITED | 2003-07-09 | Outstanding |
RENT DEPOSIT DEED | ENSOFT LIMITED | 2003-07-15 | Outstanding |
We have found 2 mortgage charges which are owed to ESSENTRA INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ESSENTRA INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |