This company is commonly known as Essentra Packaging Limited. The company was founded 11 years ago and was given the registration number 08226378. 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 17219 - Manufacture of other paper and paperboard containers.
| Name | : | ESSENTRA PACKAGING LIMITED |
|---|---|---|
| Company Number | : | 08226378 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 2012 |
| 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 |
|---|---|---|---|
| Robin Mills, Leeds Road, Idle, Bradford, United Kingdom, BD10 9TE | Secretary | 01 October 2022 | Active |
| Robin Mills, Leeds Road, Idle, Bradford, United Kingdom, BD10 9TE | Director | 01 October 2023 | Active |
| Robin Mills, Leeds Road, Idle, Bradford, United Kingdom, BD10 9TE | Director | 01 March 2023 | Active |
| Robin Mills, Leeds Road, Idle, Bradford, United Kingdom, BD10 9TE | Director | 01 October 2023 | Active |
| Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU | Secretary | 30 April 2013 | Active |
| 360, North Crescent Drive, Beverly Hills, Usa, 90210 | Secretary | 24 September 2012 | Active |
| Langford Locks, Kidlington, England, OX5 1HX | Secretary | 06 May 2021 | Active |
| 40, Bruton Street, London, United Kingdom, WIJ 6QZ | Director | 24 September 2012 | Active |
| Threshing Barn, Gonalston Lane, Hoveringham, Nottingham, United Kingdom, NG14 7JH | Director | 22 May 2013 | Active |
| Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU | Director | 16 May 2013 | Active |
| 180, London Road, St Albans, United Kingdom, AL1 1PL | Director | 30 April 2013 | Active |
| Stoop Barn, Stirton, Skipton, North Yorkshire, United Kingdom, BD23 3LH | Director | 30 April 2013 | 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 |
| 360, North Crescent Drive, Beverly Hills, Usa, 90210 | Director | 24 September 2012 | Active |
| Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU | Director | 02 May 2014 | Active |
| Robin Mills, Leeds Road, Idle, Bradford, United Kingdom, BD10 9TE | Director | 01 March 2023 | 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 |
| Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU | Director | 09 March 2017 | Active |
| Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU | Director | 02 May 2014 | Active |
| Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU | Director | 25 July 2018 | Active |
| Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU | Director | 02 May 2014 | Active |
| Langford Locks, Kidlington, England, OX5 1HX | Director | 16 November 2021 | Active |
| Mm Packaging & Securing Solutions Limited | ||
| Notified on | : | 31 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Robin Mills, Leeds Road, Bradford, England, BD10 9TE |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Officers | Change person director company with change date. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Officers | Appoint person director company with name date. | Download |
| 2023-10-19 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-27 | 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 |
| 2022-10-24 | Change of name | Certificate change of name company. | Download |
| 2022-10-13 | Address | Change registered office address company with date old address new address. | 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 director company with name termination date. | Download |
| 2022-10-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | 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 |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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