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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
(52 years and 1 months 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
Annual Subscription
to view this information.
Want to learn more about ESSENTRA (KIMBOLTON) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | 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 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 37 |
View 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 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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