ESSENTRA COMPONENTS LIMITED - KIDLINGTON
Company Profile | Company Filings |
Overview
ESSENTRA COMPONENTS LIMITED is a Private Limited Company from KIDLINGTON ENGLAND and has the status: Active.
ESSENTRA COMPONENTS LIMITED was incorporated 69 years ago on 06/04/1955 and has the registered number: 00547495. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ESSENTRA COMPONENTS LIMITED was incorporated 69 years ago on 06/04/1955 and has the registered number: 00547495. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ESSENTRA COMPONENTS LIMITED - KIDLINGTON
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LANGFORD LOCKS
KIDLINGTON
OXFORD
OX5 1HX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MOSS PLASTIC PARTS LIMITED (until 20/12/2013)
MOSS PLASTIC PARTS LIMITED (until 20/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OZAN DOGAN | Jul 1982 | Turkish | Director | 2023-03-31 | CURRENT |
MRS EMMA REID | Secretary | 2021-05-06 | CURRENT | ||
MARTIN WHITTAKER | Jun 1967 | British | Director | 2024-04-22 | CURRENT |
MRS EMMA ANN REID | Nov 1975 | British | Director | 2023-03-31 | CURRENT |
JONATHAN GEOFFREY EDIS-BATES | Aug 1950 | British | Secretary | RESIGNED | |
MR JOHN ROBERT PURCELL | Dec 1961 | British | Director | 1996-11-04 UNTIL 2012-11-06 | RESIGNED |
MR GRAHAME SPENCER PHILLIPS | Apr 1940 | British | Director | RESIGNED | |
MR JOHN MORTON | Dec 1941 | British | Director | RESIGNED | |
MR AAMIR MOHIUDDIN | Nov 1980 | British | Director | 2017-03-01 UNTIL 2019-08-16 | RESIGNED |
MR LEONARD MCNEIL KIRK | Nov 1967 | British | Director | 2013-09-27 UNTIL 2017-03-09 | RESIGNED |
MARK IBISON | Feb 1979 | English | Director | 2010-08-06 UNTIL 2012-10-01 | RESIGNED |
PAUL MICHAEL PURKIS | May 1954 | British | Director | 1994-01-01 UNTIL 1997-01-31 | RESIGNED |
MR PAUL NICHOLAS HUSSEY | Jan 1959 | British | Secretary | 1992-06-01 UNTIL 2005-06-03 | RESIGNED |
MR JON MICHAEL GREEN | British | Secretary | 2005-06-03 UNTIL 2021-05-06 | RESIGNED | |
KELLY FIELDING | Oct 1956 | British | Secretary | 1994-10-03 UNTIL 1995-04-06 | RESIGNED |
MELANIE JANE ROBERTSON | Jul 1964 | British | Director | 2001-10-15 UNTIL 2003-10-03 | RESIGNED |
NICHOLAS MARK GARRATT | Jan 1960 | British | Director | 2000-07-03 UNTIL 2001-10-04 | RESIGNED |
MR DAVID STUART GOODE | May 1977 | British | Director | 2017-03-01 UNTIL 2019-01-01 | RESIGNED |
MR MATTHEW GREGORY | Feb 1970 | British | Director | 2012-09-07 UNTIL 2014-05-02 | RESIGNED |
MR MATTHEW GREGORY | Feb 1970 | British | Director | 2003-09-24 UNTIL 2010-08-06 | RESIGNED |
MR BERNARD FREDERICK WHEELER | Feb 1949 | British | Director | 1992-10-22 UNTIL 2004-03-31 | RESIGNED |
MS GABRIELE HANNEN | Apr 1973 | British | Director | 2019-08-16 UNTIL 2023-03-31 | RESIGNED |
MR SCOTT MORGAN TAYLOR FAWCETT | Aug 1971 | British | Director | 2012-10-01 UNTIL 2023-03-31 | RESIGNED |
MARK JEREMY HARPER | May 1956 | British | Director | RESIGNED | |
MARTIN EDWARDS | Aug 1966 | British | Director | 2008-06-02 UNTIL 2009-05-12 | RESIGNED |
HUGUES DELCOURT | Apr 1969 | Belgian | Director | 2023-03-31 UNTIL 2024-04-06 | RESIGNED |
MR STEPHEN PAUL CRUMMETT | Feb 1965 | British | Director | 2008-03-19 UNTIL 2012-09-07 | RESIGNED |
MRS SARAH LOUISE COBB | Mar 1960 | British | Director | 2000-07-03 UNTIL 2008-03-31 | RESIGNED |
MAURICE SIMON CALLAN | Nov 1962 | British | Director | 2004-04-01 UNTIL 2010-08-06 | RESIGNED |
STEPHEN WILLIAM DRYDEN | Mar 1968 | British | Director | 1996-04-22 UNTIL 2008-03-19 | RESIGNED |
RICHARD DAVID HARRISON | Jan 1968 | British | Director | 1999-05-17 UNTIL 2002-01-11 | RESIGNED |
DIR ANDREW FORBES SOMERVILLE | Nov 1959 | British | Director | RESIGNED | |
MR MICHAEL JOHN HYDES | Oct 1953 | British | Director | 1993-01-01 UNTIL 1995-12-31 | RESIGNED |
BERNARD VERGNE | Jul 1952 | French | Director | 1996-01-02 UNTIL 2000-09-05 | RESIGNED |
MR PAUL TERRENCE TWIGDEN | Dec 1953 | British | Director | RESIGNED | |
MR MATTHEW ANTHONY TAYLOR | Mar 1966 | British | Director | 1996-04-22 UNTIL 2013-09-27 | RESIGNED |
MR ANDY FORBES SOMERVILLE | Nov 1959 | British | Director | 1997-11-27 UNTIL 1997-11-28 | RESIGNED |
ROBERT HOLMES | Jul 1947 | British | Director | RESIGNED | |
MR HUGH ALEXANDER ROSS | Jul 1966 | British | Director | 2014-05-02 UNTIL 2017-02-14 | RESIGNED |
MARK FISH | Sep 1967 | British | Director | 2003-09-15 UNTIL 2010-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Essentra International Limited | 2016-04-06 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |