ESSENTRA OVERSEAS LIMITED - KIDLINGTON


Company Profile Company Filings

Overview

ESSENTRA OVERSEAS LIMITED is a Private Limited Company from KIDLINGTON ENGLAND and has the status: Active.
ESSENTRA OVERSEAS LIMITED was incorporated 17 years ago on 16/05/2007 and has the registered number: 06248642. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ESSENTRA OVERSEAS LIMITED - KIDLINGTON

This company is listed in the following categories:
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:
MOSS OVERSEAS LIMITED (until 24/07/2013)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

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
MR JACK JAMES CLARKE Dec 1965 British Director 2022-06-06 CURRENT
MRS EMMA REID Secretary 2020-03-11 CURRENT
LILY LIU Feb 1972 British Director 2018-11-15 UNTIL 2022-06-06 RESIGNED
MR MATTHEW GREGORY Feb 1970 British Director 2012-09-07 UNTIL 2015-08-28 RESIGNED
MR JON MICHAEL GREEN British Director 2007-05-16 UNTIL 2023-01-25 RESIGNED
STEPHEN WILLIAM DRYDEN Mar 1968 British Director 2007-05-16 UNTIL 2008-03-19 RESIGNED
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2008-03-19 UNTIL 2012-09-07 RESIGNED
PATRICIA KENDALL Secretary 2017-07-03 UNTIL 2020-03-11 RESIGNED
MR JON MICHAEL GREEN British Secretary 2007-05-16 UNTIL 2017-07-03 RESIGNED
MR STEFAN SCHELLINGER May 1970 British Director 2015-08-28 UNTIL 2018-11-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-05-16 UNTIL 2007-05-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-05-16 UNTIL 2007-05-16 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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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
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ESSENTRA PENSION TRUSTEES LIMITED KIDLINGTON ENGLAND Active DORMANT 74990 - Non-trading company
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