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 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
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)
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 |