CIGARETTE COMPONENTS LIMITED - KIDLINGTON


Company Profile Company Filings

Overview

CIGARETTE COMPONENTS LIMITED is a Private Limited Company from KIDLINGTON ENGLAND and has the status: Active - Proposal to Strike off.
CIGARETTE COMPONENTS LIMITED was incorporated 30 years ago on 02/12/1993 and has the registered number: 02877238. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CIGARETTE COMPONENTS LIMITED - KIDLINGTON

This company is listed in the following categories:
74990 - Non-trading company

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:
TEACHING MATTERS LIMITED (until 19/08/2010)

Confirmation Statements

Last Statement Next Statement Due
18/12/2022 01/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CLAIRE ELIZABETH GOODMAN Jul 1990 British Director 2023-08-18 CURRENT
MRS EMMA ANN REID Nov 1975 British Director 2023-01-25 CURRENT
MRS EMMA REID Secretary 2020-03-11 CURRENT
MR PAUL TERRENCE TWIGDEN Dec 1953 British Director 1995-06-08 UNTIL 2002-10-10 RESIGNED
MR DAVID MICHAEL WILLIAMS Jan 1946 British Director 1999-04-19 UNTIL 2005-06-03 RESIGNED
MR JOHN GEORGE BASON Apr 1957 British Director 1999-01-29 UNTIL 1999-05-01 RESIGNED
GARY THOMAS BELL British Secretary 1993-12-02 UNTIL 1994-02-10 RESIGNED
MR JON MICHAEL GREEN British Secretary 2005-06-03 UNTIL 2017-07-03 RESIGNED
MR PAUL NICHOLAS HUSSEY Jan 1959 British Secretary 1995-06-08 UNTIL 2005-06-03 RESIGNED
PATRICIA KENDALL Secretary 2017-07-03 UNTIL 2020-03-11 RESIGNED
IAN SCOTT VICARY May 1965 British Secretary 1994-02-10 UNTIL 1995-06-08 RESIGNED
TIMOTHY JAMES PHILLIP CULPIN Jun 1954 British Nominee Director 1993-12-02 UNTIL 1994-02-10 RESIGNED
MICHAEL CHARLES KEATLEY Jan 1954 British Director 1995-06-08 UNTIL 1996-04-30 RESIGNED
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2008-03-19 UNTIL 2012-09-07 RESIGNED
ANDREW STOCKWELL Jul 1966 British Director 2022-06-06 UNTIL 2023-03-31 RESIGNED
MR ANDY FORBES SOMERVILLE Nov 1959 British Director 1996-04-01 UNTIL 1999-01-29 RESIGNED
BRIAN JOHN SHAPCOTT May 1930 British Director 1994-02-10 UNTIL 1995-06-08 RESIGNED
MR STEFAN SCHELLINGER May 1970 British Director 2015-08-28 UNTIL 2018-11-15 RESIGNED
LILY LIU Feb 1972 British Director 2018-11-15 UNTIL 2022-06-06 RESIGNED
MR JON MICHAEL GREEN British Director 2005-06-03 UNTIL 2023-01-25 RESIGNED
MR PAUL NICHOLAS HUSSEY Jan 1959 British Director 1999-01-29 UNTIL 2005-06-03 RESIGNED
ADAM ROBIN HAMES Dec 1985 British Director 2023-03-31 UNTIL 2023-08-18 RESIGNED
MR MATTHEW GREGORY Feb 1970 British Director 2012-09-07 UNTIL 2015-08-28 RESIGNED
STEPHEN WILLIAM DRYDEN Mar 1968 British Director 2005-06-03 UNTIL 2008-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Essentra International Limited 2022-04-14 Kidlington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Esnt Packaging & Securing Solutions Limited 2016-04-06 - 2022-04-14 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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