FILTRONA LIMITED - KIDLINGTON
| Company Profile | Company Filings |
Overview
FILTRONA LIMITED is a Private Limited Company from KIDLINGTON ENGLAND and has the status: Dissolved - no longer trading.
FILTRONA LIMITED was incorporated 11 years ago on 05/03/2013 and has the registered number: 08430109. The accounts status is FULL.
FILTRONA LIMITED was incorporated 11 years ago on 05/03/2013 and has the registered number: 08430109. The accounts status is FULL.
FILTRONA LIMITED - KIDLINGTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
LANGFORD LOCKS
KIDLINGTON
OXFORD
OX5 1HX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ESSENTRA LIMITED (until 25/06/2013)
ESSENTRA LIMITED (until 25/06/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2022 | 17/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW STOCKWELL | Jul 1966 | British | Director | 2022-06-06 | CURRENT |
| MRS EMMA REID | Secretary | 2020-03-11 | CURRENT | ||
| MR JON MICHAEL GREEN | British | Director | 2013-03-05 | CURRENT | |
| 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 MATTHEW GREGORY | Feb 1970 | British | Director | 2013-03-05 UNTIL 2015-08-28 | RESIGNED |
| PATRICIA KENDALL | Secretary | 2017-07-03 UNTIL 2020-03-11 | RESIGNED | ||
| MR JON GREEN | Secretary | 2013-03-05 UNTIL 2017-07-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Essentra Services Limited | 2021-10-08 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Essentra Finance Limited | 2016-04-06 - 2021-10-08 | Oxford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |