This company is commonly known as Essentra Overseas Limited. The company was founded 17 years ago and was given the registration number 06248642. 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.
| Name | : | ESSENTRA OVERSEAS LIMITED |
|---|---|---|
| Company Number | : | 06248642 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1AU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Langford Locks, Kidlington, England, OX5 1HX | Secretary | 11 March 2020 | Active |
| Langford Locks, Kidlington, England, OX5 1HX | Director | 06 June 2022 | Active |
| Langford Locks, Kidlington, England, OX5 1HX | Director | 25 January 2023 | Active |
| Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU | Secretary | 16 May 2007 | Active |
| Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU | Secretary | 03 July 2017 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 May 2007 | Active |
| 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU | Director | 19 March 2008 | Active |
| Home Farm, Arlescote, Banbury, OX17 1DQ | Director | 16 May 2007 | Active |
| Langford Locks, Kidlington, England, OX5 1HX | Director | 16 May 2007 | Active |
| Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU | Director | 07 September 2012 | Active |
| Langford Locks, Kidlington, England, OX5 1HX | Director | 15 November 2018 | Active |
| Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU | Director | 28 August 2015 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 16 May 2007 | Active |
| Esnt International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Langford Locks, Kidlington, Oxford, England, OX5 1HX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-08 | Accounts | Legacy. | Download |
| 2023-09-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-09-13 | Resolution | Resolution. | Download |
| 2023-09-13 | Insolvency | Legacy. | Download |
| 2023-09-13 | Capital | Legacy. | Download |
| 2023-09-12 | Capital | Capital allotment shares. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Other | Legacy. | Download |
| 2023-03-24 | Other | Legacy. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-23 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Officers | Appoint person director company with name date. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-04-11 | Capital | Legacy. | Download |
| 2022-04-11 | Insolvency | Legacy. | Download |
| 2022-04-11 | Resolution | Resolution. | Download |
| 2022-04-08 | Capital | Capital allotment shares. | Download |
| 2022-01-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-01-31 | Capital | Legacy. | Download |
| 2022-01-31 | Insolvency | Legacy. | Download |
| 2022-01-31 | Resolution | Resolution. | Download |
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