ESNT HOLDINGS (NO.2) LIMITED
Company is dissolved
General Information
NAME
ESNT HOLDINGS (NO.2) LIMITED
COMPANY NUMBER
03398191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/07/1997
(27 years and 5 months old)
WEBSITE
http://essentracomponents.co.in
CONFIRMATION STATEMENT MADE UP TO
22/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/07/1997
25/06/2013
FIL HOLDINGS (NO. 2) LIMITED
View all previous names
OXFORD
OX5 1HX
Telephone: 02074954950
TPS: No
Avebury House
201-249 Avebury Boulevard
Milton Keynes
Buckinghamshire
MK9 1AU
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 |
|---|---|---|
| ESNT HOLDINGS (NO.1) LIMITED | Active - Accounts Filed | View Report |
| ESNT HOLDINGS (NO.2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Emma Ann Reid (930143119) Appointed |
| 15/01/2024 | New Accounts filed |
| 15/09/2023 | New Board Member Claire Elizabeth Goodman (931345743) Appointed |
Credit Risk Overview
Want to learn more about ESNT HOLDINGS (NO.2) 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 ESNT HOLDINGS (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESNT HOLDINGS (NO.2) 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 |
|---|---|---|---|---|
|
03/07/1997 - 23/07/1997 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 5 Past: 65 |
View Report |
|
Born in Jan 1959 |
Resigned | Director&Secretary |
Current: 4 Past: 382 |
View Report |
|
Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 160 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Emma Ann Reid (930143119) Appointed |
| 15/01/2024 | New Accounts filed |
| 15/09/2023 | New Board Member Claire Elizabeth Goodman (931345743) Appointed |
| 14/09/2023 | Adam Robin Hames (930125400) has left the board |
| 31/05/2023 | New Confirmation Statement filed |
| 24/04/2023 | Andrew Stockwell (929712643) has left the board |
| 24/04/2023 | New Board Member Adam Robin Hames (930125400) Appointed |
| 03/02/2023 | New Board Member Emma Ann Reid (930143119) Appointed |
| 02/02/2023 | Jon Michael Green (910550795) has left the board |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement 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 |
| 08/09/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Company Secretary Emma Reid (928305982) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 05/06/2019 | 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 |
| 05/06/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 07/06/2017 | New Annual Return filed |
| 28/07/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 28/09/2015 | Matthew Gregory (907006390) has left the board |
| 28/09/2015 | New Board Member Stefan Schellinger (920124763) Appointed |
| 23/08/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 17/07/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 30/05/2013 | Change in Reg. Office |
| 30/05/2013 | James Crothers Habgood Percy (909956057) has left the board |
| 03/10/2012 | Stephen Paul Crummett has left the board |
| 03/10/2012 | New Board Member Matthew Gregory Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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