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- ESSENTRA (KIMBOLTON) LTD.
ESSENTRA (KIMBOLTON) LTD.
Company is dissolved
General Information
NAME
ESSENTRA (KIMBOLTON) LTD.
COMPANY NUMBER
01077373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18121 -
Manufacture of printed labels
INCORPORATION DATE
19/10/1972
(52years old)
WEBSITE
ESSENTRA.COM
CONFIRMATION STATEMENT MADE UP TO
30/09/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
03/06/2011
08/06/2015
CLONDALKIN PHARMA & HEALTHCARE (KIMBOLTON) LTD.
View all previous names
Previous Names
03/06/2011 08/06/2015 CLONDALKIN PHARMA & HEALTHCARE (KIMBOLTON) LTD.
25/08/1983 03/06/2011 DITONE LABELS LIMITED
19/10/1972 25/08/1983 DITONE PRODUCTS LIMITED
BUCKINGHAMSHIRE
MK9 1AU
Avebury House
201-249 Avebury Boulevard
Milton Keynes
Buckinghamshire
MK9 1AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/08/2024 | Event: New Board Member Jon Michael Green (910550795) Appointed |
Date: 16/07/2024 | Event: New Board Member Jon Michael Green (910550795) Appointed |
Date: 23/05/2024 | Event: New Board Member Iain Philip Percival (917563868) Appointed |
Credit Risk Overview
Want to learn more about ESSENTRA (KIMBOLTON) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESSENTRA (KIMBOLTON) LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about ESSENTRA (KIMBOLTON) LTD.?
Purchase the company report or an
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to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/1992 - 31/10/1995 (3 years and 1 months) Born in Apr 1959 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 28 |
View Report |
Born in Jun 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 37 |
View Report |
Born in Jul 1933 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 38 |
View Report |
Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Jun 1967 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 86 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/08/2024 | Event: New Board Member Jon Michael Green (910550795) Appointed |
Date: 16/07/2024 | Event: New Board Member Jon Michael Green (910550795) Appointed |
Date: 23/05/2024 | Event: New Board Member Iain Philip Percival (917563868) Appointed |
Date: 23/05/2024 | Event: New Board Member Jon Michael Green (910550795) Appointed |
Date: 08/04/2024 | Event: New Board Member Jon Michael Green (910550795) Appointed |
Date: 27/02/2024 | Event: New Board Member Iain Philip Percival (917563868) Appointed |
Date: 29/01/2024 | Event: New Board Member Iain Philip Percival (917563868) Appointed |
Date: 10/11/2023 | Event: New Board Member Jon Michael Green (910550795) Appointed |
Date: 22/09/2023 | Event: New Board Member Iain Philip Percival (917563868) Appointed |
Date: 29/10/2019 | Event: New Confirmation Statement filed |
Date: 25/07/2019 | Event: New Board Member Jon Michael Green (910550795) Appointed |
Date: 12/10/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 25/05/2018 | Event: Peter Rayner (918738623) has left the board |
Date: 17/10/2017 | Event: New Confirmation Statement filed |
Date: 05/08/2017 | Event: New Accounts filed |
Date: 06/04/2017 | Event: Leonard Mcneil Kirk (918738619) has left the board |
Date: 05/04/2017 | Event: New Board Member Peter Rayner (918738623) Appointed |
Date: 05/04/2017 | Event: New Board Member Iain Philip Percival (917563868) Appointed |
Date: 30/03/2017 | Event: Hugh Alexander Ross (917362407) has left the board |
Date: 21/10/2016 | Event: New Confirmation Statement filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 11/02/2016 | Event: Change in Reg. Office |
Date: 11/02/2016 | Event: Change in Reg. Office |
Date: 20/11/2015 | Event: New Accounts filed |
Date: 18/11/2015 | Event: New Confirmation Statement filed |
Date: 22/10/2015 | Event: Change in Reg. Office |
Date: 23/09/2015 | Event: Change in Reg. Office |
Date: 15/06/2015 | Event: New Board Member Leonard Mcneil Kirk (918738619) Appointed |
Date: 15/06/2015 | Event: New Board Member Hugh Alexander Ross (917362407) Appointed |
Date: 15/06/2015 | Event: New Company Secretary Jon Michael Green (919845339) Appointed |
Date: 15/06/2015 | Event: Change in Reg. Office |
Date: 01/05/2015 | Event: New Accounts filed |
Date: 01/05/2015 | Event: Craig Liggins (908000531) has left the board |
Date: 01/05/2015 | Event: Raymond Samuel Young (904974382) has left the board |
Date: 01/05/2015 | Event: James Andrew Nicholls (907424288) has left the board |
Date: 19/11/2014 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: Change in Reg. Office |
Date: 14/11/2014 | Event: Change in Reg. Office |
Date: 02/04/2014 | Event: New Board Member Craig Liggins (908000531) Appointed |
Date: 14/01/2014 | Event: New Accounts filed |
Date: 07/01/2014 | Event: Colman O'Neill (904544860) has left the board |
Date: 08/11/2013 | Event: New Confirmation Statement filed |
Date: 14/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 16/10/2012 | Event: New Confirmation Statement filed |
Date: 09/10/2012 | Event: New Accounts filed |
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