ESSENTRA SERVICES LIMITED - KIDLINGTON
| Company Profile | Company Filings |
Overview
ESSENTRA SERVICES LIMITED is a Private Limited Company from KIDLINGTON ENGLAND and has the status: Active - Proposal to Strike off.
ESSENTRA SERVICES LIMITED was incorporated 47 years ago on 01/12/1976 and has the registered number: 01288815. The accounts status is FULL and accounts are next due on 30/09/2023.
ESSENTRA SERVICES LIMITED was incorporated 47 years ago on 01/12/1976 and has the registered number: 01288815. The accounts status is FULL and accounts are next due on 30/09/2023.
ESSENTRA SERVICES LIMITED - KIDLINGTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
LANGFORD LOCKS
KIDLINGTON
OXFORD
OX5 1HX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FILTRONA SERVICES LIMITED (until 25/06/2013)
FILTRONA SERVICES LIMITED (until 25/06/2013)
FILTRONA LIMITED (until 05/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2023 | 09/02/2024 |
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 | ||
| MISS CLAIRE ELIZABETH GOODMAN | Jul 1990 | British | Director | 2023-08-18 | CURRENT |
| ANDREW STOCKWELL | Jul 1966 | British | Director | 2022-06-06 UNTIL 2023-03-31 | RESIGNED |
| PAUL ANTONY WOOLFALL | Oct 1964 | British | Director | 1996-01-01 UNTIL 2001-04-24 | RESIGNED |
| MR BRIAN GEORGE ACE | Jan 1938 | British | Director | RESIGNED | |
| MR JON MICHAEL GREEN | Oct 1962 | British | Secretary | 2005-06-03 UNTIL 2017-07-03 | RESIGNED |
| MR PAUL NICHOLAS HUSSEY | Jan 1959 | British | Secretary | 1999-05-26 UNTIL 2005-06-03 | RESIGNED |
| PATRICIA KENDALL | Secretary | 2017-07-03 UNTIL 2020-03-11 | RESIGNED | ||
| MR JOHN PATRICK WAFER | Jun 1964 | British | Secretary | RESIGNED | |
| MR STEFAN SCHELLINGER | May 1970 | British | Director | 2015-08-28 UNTIL 2018-11-15 | RESIGNED |
| CAROL MCCOURT | Aug 1946 | British | Director | 1994-10-15 UNTIL 2001-04-24 | RESIGNED |
| ANTHONY PREEDY | May 1946 | British | Director | 1994-07-01 UNTIL 1999-07-14 | RESIGNED |
| TIMOTHY MARK PROBERT | Jun 1960 | British | Director | 1998-10-01 UNTIL 2001-04-24 | RESIGNED |
| MR FRANK ALEXANDER RANKIN | Jul 1943 | British | Director | 1994-10-15 UNTIL 2001-04-24 | RESIGNED |
| MR ROBERT WILLIAM SKIDMORE | Jan 1961 | British | Director | RESIGNED | |
| JOHN SCOLLEN | Jan 1962 | British | Director | 1997-03-03 UNTIL 2000-07-06 | RESIGNED |
| DR RICHARD JAMES KARL SHEPHERD | May 1946 | British | Director | 1995-02-01 UNTIL 2000-06-30 | RESIGNED |
| LILY LIU | Feb 1972 | British | Director | 2018-11-15 UNTIL 2022-06-06 | RESIGNED |
| OLIVER GRAHAM BURNS | Apr 1956 | British | Director | 1993-06-14 UNTIL 1997-05-30 | RESIGNED |
| MR DAVID KENNETH WEBSTER | Dec 1944 | British | Director | 1994-03-22 UNTIL 2001-04-24 | RESIGNED |
| MR DAVID MICHAEL WILLIAMS | Jan 1946 | British | Director | 2001-04-24 UNTIL 2005-06-03 | RESIGNED |
| IAN EDWARD MAGUIRE | Sep 1947 | British | Director | 1994-10-15 UNTIL 2001-04-24 | RESIGNED |
| MARK JEREMY HARPER | May 1956 | British | Director | 1996-10-24 UNTIL 2001-04-24 | RESIGNED |
| MR PAUL NICHOLAS HUSSEY | Jan 1959 | British | Director | 2001-04-24 UNTIL 2005-06-03 | RESIGNED |
| JOHN HEIR | Nov 1940 | British | Director | 1996-01-01 UNTIL 2001-04-24 | RESIGNED |
| MR DEREK BAXTER | Dec 1942 | British | Director | RESIGNED | |
| ADAM ROBIN HAMES | Dec 1985 | British | Director | 2023-03-31 UNTIL 2023-08-18 | RESIGNED |
| MR MATTHEW GREGORY | Feb 1970 | British | Director | 2012-09-07 UNTIL 2015-08-28 | RESIGNED |
| MR JON MICHAEL GREEN | Oct 1962 | British | Director | 2005-06-03 UNTIL 2023-01-25 | RESIGNED |
| STEPHEN WILLIAM DRYDEN | Mar 1968 | British | Director | 2005-06-03 UNTIL 2008-03-19 | RESIGNED |
| MR JOHN GRAHAM DOBBIN | Oct 1943 | British | Director | RESIGNED | |
| MR TREVOR LEWIS DIXON | Aug 1945 | British | Director | RESIGNED | |
| MR STEPHEN PAUL CRUMMETT | Feb 1965 | British | Director | 2008-03-19 UNTIL 2012-09-07 | 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 |