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 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
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)
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 |