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 - KIDLINGTON

This company is listed in the following categories:
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)
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

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