ESSENTRA (GREAT HARWOOD) LTD.
Company is dissolved
General Information
NAME
ESSENTRA (GREAT HARWOOD) LTD.
COMPANY NUMBER
02131455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
13/05/1987
(37 years and 6 months old)
WEBSITE
ESSENTRA.COM
CONFIRMATION STATEMENT MADE UP TO
08/10/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
30/08/1994
08/06/2015
BOXES (GH) LIMITED
View all previous names
BUCKINGHAMSHIRE
MK9 1AU
Telephone: 01254888151
TPS: No
Avebury House
201-249 Avebury Boulevard
Milton Keynes
Buckinghamshire
MK9 1AU
Telephone: 888151
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Jon Michael Green (910550795) Appointed |
| 16/07/2024 | New Board Member Jon Michael Green (910550795) Appointed |
| 23/05/2024 | New Board Member Iain Philip Percival (917563868) Appointed |
Credit Risk Overview
Want to learn more about ESSENTRA (GREAT HARWOOD) LTD.?
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 (GREAT HARWOOD) LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about ESSENTRA (GREAT HARWOOD) LTD.?
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 Feb 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/12/1992 - 08/09/1995 (2 years and 8 months) Born in Oct 1913 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
15/12/1992 - 08/09/1995 (2 years and 8 months) Born in Nov 1928 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 15/12/1992 - 31/03/1995 (2 years and 3 months) Secretary: 15/12/1992 - 31/03/1995 (2 years and 3 months) Born in Mar 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
15/12/1992 - 31/01/1999 (6 years and 1 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Jon Michael Green (910550795) Appointed |
| 16/07/2024 | New Board Member Jon Michael Green (910550795) Appointed |
| 23/05/2024 | New Board Member Iain Philip Percival (917563868) Appointed |
| 23/05/2024 | New Board Member Jon Michael Green (910550795) Appointed |
| 08/04/2024 | New Board Member Jon Michael Green (910550795) Appointed |
| 27/02/2024 | New Board Member Iain Philip Percival (917563868) Appointed |
| 29/01/2024 | New Board Member Iain Philip Percival (917563868) Appointed |
| 10/11/2023 | New Board Member Jon Michael Green (910550795) Appointed |
| 22/09/2023 | New Board Member Iain Philip Percival (917563868) Appointed |
| 29/10/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Board Member Jon Michael Green (910550795) Appointed |
| 23/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 25/05/2018 | Peter Rayner (918738623) has left the board |
| 20/11/2017 | Leonard Mcneil Kirk (918738619) has left the board |
| 20/11/2017 | New Board Member Peter Rayner (918738623) Appointed |
| 26/10/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 05/04/2017 | New Board Member Iain Philip Percival (917563868) Appointed |
| 30/03/2017 | Hugh Alexander Ross (917362407) has left the board |
| 21/10/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 11/02/2016 | Change in Reg. Office |
| 11/02/2016 | Change in Reg. Office |
| 20/11/2015 | New Accounts filed |
| 18/11/2015 | New Confirmation Statement filed |
| 22/10/2015 | Change in Reg. Office |
| 23/09/2015 | Change in Reg. Office |
| 15/06/2015 | New Board Member Leonard Mcneil Kirk (918738619) Appointed |
| 15/06/2015 | New Board Member Hugh Alexander Ross (917362407) Appointed |
| 15/06/2015 | New Company Secretary Jon Michael Green (919845298) Appointed |
| 15/06/2015 | Change in Reg. Office |
| 01/05/2015 | Craig Liggins (908000531) has left the board |
| 01/05/2015 | James Andrew Nicholls (907424288) has left the board |
| 14/01/2015 | New Accounts filed |
| 19/11/2014 | New Confirmation Statement filed |
| 18/11/2014 | Change in Reg. Office |
| 14/11/2014 | Change in Reg. Office |
| 02/04/2014 | New Board Member Craig Liggins (908000531) Appointed |
| 07/01/2014 | Colman O'Neill (904544860) has left the board |
| 08/11/2013 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 16/10/2012 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
| 05/09/2012 | John Joseph Fitzgerald has left the board |
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