ESSENTRA FINANCE LIMITED - KIDLINGTON
Company Profile | Company Filings |
Overview
ESSENTRA FINANCE LIMITED is a Private Limited Company from KIDLINGTON ENGLAND and has the status: Active.
ESSENTRA FINANCE LIMITED was incorporated 19 years ago on 27/01/2005 and has the registered number: 05344520. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ESSENTRA FINANCE LIMITED was incorporated 19 years ago on 27/01/2005 and has the registered number: 05344520. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ESSENTRA FINANCE LIMITED - KIDLINGTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
FILTRONA FINANCE LIMITED (until 25/06/2013)
FILTRONA FINANCE LIMITED (until 25/06/2013)
TRUSHELFCO (NO.3133) LIMITED (until 13/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EMMA ANN REID | Nov 1975 | British | Director | 2023-01-25 | CURRENT |
MRS EMMA REID | Secretary | 2020-03-11 | CURRENT | ||
MR JACK JAMES CLARKE | Dec 1965 | British | Director | 2022-06-06 | CURRENT |
MR PAUL NICHOLAS HUSSEY | Jan 1959 | British | Director | 2005-04-14 UNTIL 2005-06-03 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2005-01-27 UNTIL 2005-04-14 | RESIGNED | ||
MR JON MICHAEL GREEN | Oct 1962 | British | Secretary | 2005-06-03 UNTIL 2017-07-03 | RESIGNED |
PATRICIA KENDALL | Secretary | 2017-07-03 UNTIL 2020-03-11 | RESIGNED | ||
TIMOTHY RICHARD HAYTER | Nov 1961 | British | Director | 2005-04-14 UNTIL 2005-06-03 | RESIGNED |
JEFFREY COOPER TWENTYMAN | Oct 1965 | British | Director | 2005-04-04 UNTIL 2005-04-14 | RESIGNED |
ADAM SYNNOTT | Mar 1974 | Irish | Director | 2005-04-04 UNTIL 2005-04-14 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2005-01-27 UNTIL 2005-04-04 | 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 PAUL NICHOLAS HUSSEY | Jan 1959 | British | Secretary | 2005-04-14 UNTIL 2005-06-03 | RESIGNED |
MR JON MICHAEL GREEN | Oct 1962 | British | Director | 2005-06-03 UNTIL 2023-01-25 | RESIGNED |
MR MARK JEREMY HARPER | May 1956 | British | Director | 2005-04-14 UNTIL 2011-04-14 | RESIGNED |
MR MATTHEW GREGORY | Feb 1970 | British | Director | 2012-09-07 UNTIL 2015-08-28 | RESIGNED |
STEPHEN WILLIAM DRYDEN | Mar 1968 | British | Director | 2005-04-14 UNTIL 2008-03-19 | RESIGNED |
COLIN RICHARD DAY | Mar 1955 | British | Director | 2011-04-14 UNTIL 2017-01-02 | RESIGNED |
MR STEPHEN PAUL CRUMMETT | Feb 1965 | British | Director | 2008-03-19 UNTIL 2012-09-07 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2005-01-27 UNTIL 2005-04-04 | 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 |