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Esnt Filter Products Limited, MK9 1AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ESNT FILTER PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Esnt Filter Products Limited. The company was founded 15 years ago and was given the registration number 07060187. The firm's registered office is in MILTON KEYNES. You can find them at Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ESNT FILTER PRODUCTS LIMITED
Company Number:07060187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Giltway, Giltbrook, Nottingham, England, NG16 2GT

Secretary03 November 2022Active
Giltway, Giltbrook, Nottingham, England, NG16 2GT

Director03 November 2022Active
36, Robinson Road, #17-01 City House, Singapore, Singapore, 068877

Director22 March 2018Active
Giltway, Giltbrook, Nottingham, England, NG16 2GT

Director19 May 2023Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU

Secretary29 October 2009Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

Secretary27 April 2016Active
64, Duchess Avenue, #04-04 Duchess Crest, Singapore, Singapore,

Secretary13 October 2010Active
Giltway, Giltbrook, Nottingham, England, NG16 2GT

Secretary05 November 2021Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

Secretary26 July 2013Active
Essentra, 36 Robinson Road, #17-01 City House, Singapore, Singapore, 068877

Secretary06 November 2017Active
36, Robinson Road, #17-01 City House, Singapore, Singapore,

Secretary14 January 2019Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU

Director29 October 2009Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU

Director29 October 2009Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

Director27 April 2016Active
64, Duchess Avenue, #04-04 Duchess Crest, Singapore, Singapore, 269203

Director23 September 2010Active
36, Robinson Road #17-01, City House, Singapore, Singapore, 068877

Director01 March 2017Active
Giltway, Giltbrook, Nottingham, England, NG16 2GT

Director05 November 2021Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

Director23 September 2010Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

Director26 July 2013Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

Director27 April 2016Active
Essentra, 36 Robinson Road, #17-01 City House, Singapore, Singapore, 068877

Director06 November 2017Active
36, Robinson Road, #17-01 City House, Singapore, Singapore, 068877

Director14 January 2019Active

People with Significant Control

Filtrona Group Holdings Limited
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:Giltway, Giltbrook, Nottingham, England, NG16 2GT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Essentra International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Langford Locks, Kidlington, Oxford, England, OX5 1HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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