This company is commonly known as Essentra (bangor) Ltd.. The company was founded 28 years ago and was given the registration number 03218045. 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 17211 - Manufacture of corrugated paper and paperboard, sacks and bags.
| Name | : | ESSENTRA (BANGOR) LTD. |
|---|---|---|
| Company Number | : | 03218045 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Robin Mills, Leeds Road, Idle, Bradford, United Kingdom, BD10 9TE | Secretary | 01 October 2022 | Active |
| 6, Brahmsplatz, Vienna, Austria, | Director | 01 October 2022 | Active |
| Robin Mills, Leeds Road, Idle, Bradford, United Kingdom, BD10 9TE | Director | 01 March 2023 | Active |
| Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU | Secretary | 30 January 2015 | Active |
| 15 The Quays, Cumberland Road, Bristol, BS1 6UQ | Secretary | 25 July 1996 | Active |
| Langford Locks, Kidlington, England, OX5 1HX | Secretary | 06 May 2021 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 June 1996 | Active |
| 19 Emoeville Avenue, Dublin, IRISH | Director | 28 November 2003 | Active |
| 17 Chesterfield View, Dublin 15, Ireland, IRISH | Director | 24 November 2003 | Active |
| 8 Court Farm Road, Whitchurch, Bristol, BS14 0EH | Director | 25 July 1996 | Active |
| 6, Brahmsplatz, Vienna, Austria, | Director | 01 October 2022 | Active |
| Robin Mills, Leeds Road, Idle, Bradford, United Kingdom, BD10 9TE | Director | 01 October 2022 | Active |
| Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU | Director | 30 January 2015 | Active |
| First Avenue, Royal Portbury Dock, Portbury, Bristol, England, BS20 7XP | Director | 16 December 2013 | Active |
| 37 Charleville Square, Rathfarnam, Ireland, IRISH | Director | 24 November 2003 | Active |
| 29 Robinson Road, Bangor, BT19 6NJ | Director | 24 November 2003 | Active |
| 15 The Quays, Cumberland Road, Bristol, BS1 6UQ | Director | 25 July 1996 | Active |
| 110 Shrewsbury Lawn, Cabinteely, Dublin, Ireland, 18 | Director | 29 April 2003 | Active |
| Langford Locks, Kidlington, England, OX5 1HX | Director | 01 March 2017 | Active |
| Robin Mills, Leeds Road, Idle, Bradford, United Kingdom, BD10 9TE | Director | 28 June 2019 | Active |
| 30, Hall Park, Berkhamsted, United Kingdom, HP4 2NU | Director | 14 February 2017 | Active |
| Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU | Director | 30 January 2015 | Active |
| Langford Locks, Kidlington, England, OX5 1HX | Director | 16 November 2021 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 28 June 1996 | Active |
| Mm Packaging & Securing Solutions Limited | ||
| Notified on | : | 09 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Robin Mills, Leeds Road, Bradford, England, BD10 9TE |
| Nature of control | : |
|
| Esnt Packaging & Securing Solutions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Langford Locks, Kidlington, Oxford, England, OX5 1HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-09-18 | Insolvency | Legacy. | Download |
| 2023-09-18 | Capital | Legacy. | Download |
| 2023-09-18 | Resolution | Resolution. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-03-05 | Officers | Appoint person director company with name date. | Download |
| 2023-03-05 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-12 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-07 | Change of name | Certificate change of name company. | Download |
| 2022-06-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.