UKBizDB.co.uk

ESSENTRA PLC

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

This company is commonly known as Essentra Plc. The company was founded 19 years ago and was given the registration number 05444653. 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 70100 - Activities of head offices.

Company Information

Name:ESSENTRA PLC
Company Number:05444653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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
Langford Locks, Kidlington, England, OX5 1HX

Secretary01 January 2023Active
Langford Locks, Kidlington, England, OX5 1HX

Director18 March 2022Active
Langford Locks, Kidlington, England, OX5 1HX

Director19 May 2022Active
Langford Locks, Kidlington, England, OX5 1HX

Director03 January 2023Active
Langford Locks, Kidlington, England, OX5 1HX

Director01 January 2023Active
Langford Locks, Kidlington, England, OX5 1HX

Director23 December 2015Active
Langford Locks, Kidlington, England, OX5 1HX

Director28 June 2021Active
Langford Locks, Kidlington, England, OX5 1HX

Director01 July 2017Active
Langford Locks, Kidlington, England, OX5 1HX

Director01 July 2017Active
1 Claydon Grove, Hatton Park, Warwick, CV35 7UF

Secretary11 May 2005Active
Langford Locks, Kidlington, England, OX5 1HX

Secretary22 July 2005Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary05 May 2005Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

Director12 May 2005Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU

Director23 April 2015Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

Director19 March 2008Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

Director01 April 2011Active
Langford Locks, Kidlington, England, OX5 1HX

Director01 June 2019Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

Director12 May 2005Active
Home Farm, Arlescote, Banbury, OX17 1DQ

Director05 May 2005Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

Director01 May 2007Active
Langford Locks, Kidlington, England, OX5 1HX

Director01 January 2017Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

Director11 September 2012Active
C/O Filtrona International Limited, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AX

Director05 May 2005Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

Director12 May 2005Active
Falcon Works PO BOX 7713, Meadow Lane, Loughborough, LE11 1ZF

Director12 May 2005Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

Director01 July 2013Active
Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

Director05 May 2005Active
C/O Filtrona Plc Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AX

Director01 June 2006Active
Langford Locks, Kidlington, England, OX5 1HX

Director15 November 2018Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

Director08 October 2015Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

Director01 July 2013Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

Director01 June 2009Active

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.