ESNT INTERNATIONAL LIMITED - KIDLINGTON
Company Profile | Company Filings |
Overview
ESNT INTERNATIONAL LIMITED is a Private Limited Company from KIDLINGTON ENGLAND and has the status: Active.
ESNT INTERNATIONAL LIMITED was incorporated 38 years ago on 01/08/1985 and has the registered number: 01935353. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ESNT INTERNATIONAL LIMITED was incorporated 38 years ago on 01/08/1985 and has the registered number: 01935353. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ESNT INTERNATIONAL 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 | 31/12/2022 | 30/09/2024 |
Registered Office
LANGFORD LOCKS
KIDLINGTON
OXFORD
OX5 1HX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIL INTERNATIONAL LIMITED (until 25/06/2013)
FIL INTERNATIONAL LIMITED (until 25/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EMMA ANN REID | Nov 1975 | British | Director | 2020-12-18 | 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 | 2000-08-17 UNTIL 2005-06-03 | RESIGNED |
MR DAVID MICHAEL WILLIAMS | Jan 1946 | British | Director | 2000-08-17 UNTIL 2005-06-03 | 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 |
MR JOHN PATRICK WAFER | Jun 1964 | British | Secretary | RESIGNED | |
MR JON MICHAEL GREEN | Oct 1962 | British | Director | 2005-06-03 UNTIL 2023-01-25 | RESIGNED |
PATRICIA KENDALL | Secretary | 2017-07-03 UNTIL 2020-03-11 | RESIGNED | ||
MR DAVID KENNETH WEBSTER | Dec 1944 | British | Director | 1994-04-26 UNTIL 2000-09-04 | RESIGNED |
LILY LIU | Feb 1972 | British | Director | 2018-11-15 UNTIL 2022-06-06 | RESIGNED |
MR STEFAN SCHELLINGER | May 1970 | German | Director | 2015-08-28 UNTIL 2018-11-15 | RESIGNED |
MR ROBERT WILLIAM SKIDMORE | Jan 1961 | British | Director | RESIGNED | |
MR DEREK BAXTER | Dec 1942 | British | Director | RESIGNED | |
MARK JEREMY HARPER | May 1956 | British | Director | 1996-10-30 UNTIL 2000-09-04 | RESIGNED |
MR MATTHEW GREGORY | Feb 1970 | British | Director | 2012-09-07 UNTIL 2015-08-28 | RESIGNED |
MR JOHN GRAHAM DOBBIN | Oct 1943 | British | Director | RESIGNED | |
MR ANTONY KENNETH EDWARDS | Apr 1963 | British | Director | 1997-11-07 UNTIL 2000-09-04 | RESIGNED |
STEPHEN WILLIAM DRYDEN | Mar 1968 | British | Director | 2005-06-03 UNTIL 2008-03-19 | RESIGNED |
MR BRIAN GEORGE ACE | Jan 1938 | 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 |
OLIVER GRAHAM BURNS | Apr 1956 | British | Director | 1993-06-14 UNTIL 1997-11-07 | 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 |