ESNT COMPONENTS LIMITED - KIDLINGTON


Company Profile Company Filings

Overview

ESNT COMPONENTS LIMITED is a Private Limited Company from KIDLINGTON ENGLAND and has the status: Active - Proposal to Strike off.
ESNT COMPONENTS LIMITED was incorporated 30 years ago on 03/05/1994 and has the registered number: 02924696. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ESNT COMPONENTS LIMITED - KIDLINGTON

This company is listed in the following categories:
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:
RICHCO INTERNATIONAL COMPANY LIMITED (until 14/10/2013)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA REID Secretary 2021-05-06 CURRENT
OZAN DOGAN Jul 1982 Turkish Director 2023-03-31 CURRENT
MRS EMMA ANN REID Nov 1975 British Director 2023-03-31 CURRENT
HUGUES DELCOURT Apr 1969 Belgian Director 2023-03-31 CURRENT
MS GABRIELE HANNEN Apr 1973 British Director 2019-08-19 UNTIL 2023-03-31 RESIGNED
MR ANTHONY IAN BARFOOT Oct 1961 British Secretary 1994-08-01 UNTIL 2012-05-10 RESIGNED
MR JON MICHAEL GREEN Secretary 2012-05-10 UNTIL 2021-05-06 RESIGNED
MR LEONARD MCNEIL KIRK Nov 1967 British Director 2013-11-11 UNTIL 2014-05-07 RESIGNED
MR MATTHEW ANTHONY TAYLOR Mar 1966 British Director 2012-11-06 UNTIL 2013-09-27 RESIGNED
KENNETH JOHN TAYLOR Dec 1949 British Director 1996-08-01 UNTIL 2002-09-01 RESIGNED
FREDERICK IAN STREICHER Nov 1946 American Director 2002-09-01 UNTIL 2012-01-03 RESIGNED
MR HUGH ALEXANDER ROSS Jul 1966 British Director 2014-05-07 UNTIL 2017-02-14 RESIGNED
CRAIG RICHARDSON Jun 1931 American Director 1994-08-01 UNTIL 2002-10-24 RESIGNED
MR JOHN ROBERT PURCELL Dec 1961 British Director 2012-01-13 UNTIL 2012-11-06 RESIGNED
MR AAMIR MOHIUDDIN Nov 1980 British Director 2019-01-01 UNTIL 2019-08-19 RESIGNED
SYDNEY LANCASTER Jul 1931 British Director 1994-08-01 UNTIL 1999-12-31 RESIGNED
NEALE LANCASTER May 1963 British Director 1994-08-01 UNTIL 2013-11-11 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 1994-05-03 UNTIL 1994-06-21 RESIGNED
MR DAVID STUART GOODE May 1977 British Director 2017-03-01 UNTIL 2019-01-01 RESIGNED
JAMES FRANCIS FEGEN Sep 1929 American Director 1994-08-01 UNTIL 2002-09-01 RESIGNED
MR SCOTT MORGAN TAYLOR FAWCETT Aug 1971 British Director 2013-09-27 UNTIL 2023-03-31 RESIGNED
MR ANTHONY IAN BARFOOT Oct 1961 British Director 1994-08-01 UNTIL 2013-01-31 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1994-05-03 UNTIL 1994-06-21 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1994-06-21 UNTIL 1995-04-25 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary 1994-06-21 UNTIL 1995-04-25 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1994-06-21 UNTIL 1994-08-01 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1994-06-21 UNTIL 1994-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esnt 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIXROYD GROUP LTD OXFORDSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
ESSENTRA COMPONENTS LIMITED KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
TEKNIPART LIMITED OXFORDSHIRE ENGLAND Active PARTIAL EXEMPTION 46900 - Non-specialised wholesale trade
ESSENTRA INTERNATIONAL LIMITED KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ESSENTRA SERVICES LIMITED KIDLINGTON ENGLAND Active -... FULL 74990 - Non-trading company
COBURG COMPONENTS LTD. OXFORDSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ALLIANCE PLASTICS LIMITED KIDLINGTON ENGLAND Active -... DORMANT 99999 - Dormant Company
AUTOMOTION COMPONENTS LTD OXFORDSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
CIGARETTE COMPONENTS LIMITED KIDLINGTON ENGLAND Active -... DORMANT 74990 - Non-trading company
ESNT HOLDINGS (NO.2) LIMITED KIDLINGTON ENGLAND Active -... DORMANT 70100 - Activities of head offices
ESNT HOLDINGS (NO.1) LIMITED KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
STERA TAPE LIMITED KIDLINGTON ENGLAND Active -... DORMANT 74990 - Non-trading company
WIXROYD HOLDINGS LIMITED OXFORDSHIRE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ESSENTRA FINANCE LIMITED KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CARE ALERT 24 LIMITED ASHFORD Dissolved... SMALL 86900 - Other human health activities
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESSENTRA COMPONENTS LIMITED KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
TEKNIPART LIMITED OXFORDSHIRE ENGLAND Active PARTIAL EXEMPTION 46900 - Non-specialised wholesale trade
ESSENTRA INTERNATIONAL LIMITED KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ESNT INTERNATIONAL LIMITED KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ESSENTRA (NORTHAMPTON) LTD. KIDLINGTON ENGLAND Active DORMANT 99999 - Dormant Company
ESNT HOLDINGS (NO.1) LIMITED KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ESSENTRA FINANCE LIMITED KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ESSENTRA PENSION TRUSTEES LIMITED KIDLINGTON ENGLAND Active DORMANT 74990 - Non-trading company
ESSENTRA PLC KIDLINGTON ENGLAND Active GROUP 70100 - Activities of head offices
ESSENTRA OVERSEAS LIMITED KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company