This company is commonly known as Essentra Components Limited. The company was founded 69 years ago and was given the registration number 00547495. The firm's registered office is in MILTON KEYNES. You can find them at Avebury House, 201-249 Avebury Boulevard, Milton Keynes, . This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | ESSENTRA COMPONENTS LIMITED |
|---|---|---|
| Company Number | : | 00547495 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 1955 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Langford Locks, Kidlington, England, OX5 1HX | Secretary | 06 May 2021 | Active |
| Langford Locks, Kidlington, England, OX5 1HX | Director | 31 March 2023 | Active |
| Langford Locks, Kidlington, England, OX5 1HX | Director | 31 March 2023 | Active |
| Langford Locks, Kidlington, England, OX5 1HX | Director | 31 March 2023 | Active |
| The Croft, Chalfont Lane Chorleywood, Rickmansworth, WD3 5PP | Secretary | - | Active |
| 6 Friars Stile Place, Richmond, TW10 6NL | Secretary | 03 October 1994 | Active |
| Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU | Secretary | 03 June 2005 | Active |
| Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT | Secretary | 01 June 1992 | Active |
| Ayres Cottage, 71 Bicester Road Long Crendon, Aylesbury, HP18 9EE | Director | 01 April 2004 | Active |
| Castlebank, Milton Road Shipton Under Wychwood, Chipping Norton, OX7 6BD | Director | 03 July 2000 | Active |
| Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU | Director | 19 March 2008 | Active |
| Home Farm, Arlescote, Banbury, OX17 1DQ | Director | 22 April 1996 | Active |
| Barn Cottage, Main Street, Chilton, OX11 0RZ | Director | 02 June 2008 | Active |
| Langford Locks, Kidlington, England, OX5 1HX | Director | 01 October 2012 | Active |
| 17 Lydney Park, West Bridgford, Nottingham, NG2 7TJ | Director | 15 September 2003 | Active |
| 7 Chipperfield Park Road, Bloxham, Banbury, OX15 4NX | Director | 03 July 2000 | Active |
| Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU | Director | 01 March 2017 | Active |
| 180, London Road, St Albans, United Kingdom, AL1 1PL | Director | 07 September 2012 | Active |
| 180 London Road, St Albans, AL1 1PL | Director | 24 September 2003 | Active |
| Langford Locks, Kidlington, England, OX5 1HX | Director | 16 August 2019 | Active |
| 2 Orchard View, Tithe Lane Clifton, Banbury, OX15 0PU | Director | - | Active |
| Westbury House, Milton Road, Bloxham, Banbury, OX15 4HD | Director | 17 May 1999 | Active |
| 11 Pennant Road, Burbage, Hinckley, LE10 2LA | Director | - | Active |
| 25 Poolfield Drive, Solihull, B91 1SH | Director | 01 January 1993 | Active |
| 15, Westhorpe Road, Marlow, England, SL7 1LB | Director | 06 August 2010 | Active |
| Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU | Director | 27 September 2013 | Active |
| Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU | Director | 01 March 2017 | Active |
| 40 Abelwood Road, Long Hanborough, Witney, OX8 8DD | Director | - | Active |
| 31 Stratford Drive, Eynsham, Witney, OX8 1QJ | Director | - | Active |
| Whittons, Park Road, Combe, Oxon, United Kingdom, OX29 8NA | Director | 04 November 1996 | Active |
| 20 Vanner Road, Witney, OX8 6PF | Director | 01 January 1994 | Active |
| White Wing Chillingham Court, Ascot Road Nuptown, Warfield, RG42 6HR | Director | 15 October 2001 | Active |
| Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU | Director | 02 May 2014 | Active |
| 9 Studdridge Court, Stokenchurch, High Wycombe, HP14 3UL | Director | - | Active |
| Robin Hill London Road, Chalfont St Giles, HP8 4NQ | Director | 27 November 1997 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-28 | Officers | Appoint person director company with name date. | Download |
| 2024-05-24 | Other | Legacy. | Download |
| 2024-05-24 | Other | Legacy. | Download |
| 2024-04-22 | Officers | Termination director company with name termination date. | Download |
| 2024-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-19 | Insolvency | Legacy. | Download |
| 2023-12-19 | Capital | Legacy. | Download |
| 2023-12-19 | Resolution | Resolution. | Download |
| 2023-12-18 | Capital | Capital allotment shares. | Download |
| 2023-12-06 | Officers | Change person director company with change date. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-07 | Accounts | Legacy. | Download |
| 2023-04-17 | Other | Legacy. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-01 | Officers | Termination director company with name termination date. | Download |
| 2023-04-01 | Officers | Termination director company with name termination date. | Download |
| 2023-04-01 | Officers | Appoint person director company with name date. | Download |
| 2023-04-01 | Officers | Appoint person director company with name date. | Download |
| 2023-03-24 | Other | Legacy. | Download |
| 2022-11-28 | Officers | Change person director company with change date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-09 | Capital | Capital allotment shares. | Download |
| 2022-04-19 | Capital | Capital allotment shares. | Download |
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