ESSENTRA SERVICES LIMITED
Company is dissolved
General Information
NAME
ESSENTRA SERVICES LIMITED
COMPANY NUMBER
01288815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/12/1976
(47 years and 11 months old)
WEBSITE
www.essentra.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
05/05/2005
25/06/2013
FILTRONA SERVICES LIMITED
View all previous names
OXFORD
OX5 1HX
Telephone: 01908359100
TPS: No
Avebury House
201-249 Avebury Boulevard
Milton Keynes
Buckinghamshire
MK9 1AU
Telephone: 359100
Langford Locks
KIDLINGTON
OX5 1HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSENTRA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ESSENTRA SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/09/2023 | New Board Member Claire Elizabeth Goodman (931345743) Appointed |
| 14/09/2023 | Adam Robin Hames (930125400) has left the board |
| 24/04/2023 | Andrew Stockwell (929712643) has left the board |
Credit Risk Overview
Want to learn more about ESSENTRA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESSENTRA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSENTRA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1964 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 1 Past: 65 |
View Report |
|
Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/09/2023 | New Board Member Claire Elizabeth Goodman (931345743) Appointed |
| 14/09/2023 | Adam Robin Hames (930125400) has left the board |
| 24/04/2023 | Andrew Stockwell (929712643) has left the board |
| 24/04/2023 | New Board Member Adam Robin Hames (930125400) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Board Member Emma Ann Reid (930143119) Appointed |
| 02/02/2023 | Jon Michael Green (910550795) has left the board |
| 12/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 27/06/2022 | Lili Liu (923071852) has left the board |
| 23/06/2022 | New Board Member Andrew Stockwell (929712643) Appointed |
| 09/09/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 20/03/2020 | Patricia Kendall (923546250) has left the board |
| 20/03/2020 | New Company Secretary Emma Reid (926827122) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 19/11/2018 | Stefan Schellinger (920124763) has left the board |
| 19/11/2018 | New Board Member Lily Liu (923071852) Appointed |
| 11/10/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 18/07/2017 | New Company Secretary Patricia Kendall (923546250) Appointed |
| 13/12/2016 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 28/09/2015 | New Accounts filed |
| 28/09/2015 | New Board Member Stefan Schellinger (920124763) Appointed |
| 28/09/2015 | Matthew Gregory (907006390) has left the board |
| 09/12/2014 | New Confirmation Statement filed |
| 17/07/2014 | New Accounts filed |
| 10/12/2013 | New Confirmation Statement filed |
| 27/07/2013 | New Accounts filed |
| 15/12/2012 | New Confirmation Statement filed |
| 02/10/2012 | Stephen Paul Crummett has left the board |
| 02/10/2012 | New Board Member Matthew Gregory Appointed |
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