ESSENTRA INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
ESSENTRA INTERNATIONAL LIMITED
COMPANY NUMBER
01172804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/06/1974
(50 years and 5 months old)
WEBSITE
http://essentracomponents.co.in
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1978
25/06/2013
FILTRONA INTERNATIONAL LIMITED
View all previous names
OXFORD
OX5 1HX
Telephone: 01908359100
TPS: No
201-249 Avebury Boulevard
Milton Keynes
Buckinghamshire
MK9 1AU
Telephone: 359190
Langford Locks
KIDLINGTON
OX5 1HX
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 |
|---|---|---|
| ESSENTRA PLC | Active - Accounts Filed | View Report |
| ESSENTRA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ESNT FILTER PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESSENTRA INTERNATIONAL LIMITED?
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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSENTRA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/06/2022 - Present (2 years and 5 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
25/01/2023 - Present (1 years and 9 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
05/06/1992 - Present (32 years and 5 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
05/06/1992 - 08/11/2002 (10 years and 5 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Board Member Emma Ann Reid (930143119) Appointed |
| 02/02/2023 | Jon Michael Green (910550795) has left the board |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/07/2022 | New Board Member Jack James Clarke (929717117) Appointed |
| 24/06/2022 | Lili Liu (923071852) has left the board |
| 10/09/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 20/03/2020 | Patricia Kendall (923546246) has left the board |
| 20/03/2020 | New Company Secretary Emma Reid (926827115) Appointed |
| 14/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 19/11/2018 | New Board Member Lily Liu (923071852) Appointed |
| 19/11/2018 | Stefan Schellinger (920124763) has left the board |
| 11/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 18/07/2017 | New Company Secretary Patricia Kendall (923546246) Appointed |
| 09/06/2017 | New Confirmation Statement filed |
| 09/01/2017 | Colin Richard Day (907584772) has left the board |
| 25/07/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 28/09/2015 | New Board Member Stefan Schellinger (920124763) Appointed |
| 28/09/2015 | Matthew Gregory (907006390) has left the board |
| 19/08/2015 | New Confirmation Statement filed |
| 18/08/2015 | New Accounts filed |
| 17/07/2014 | New Accounts filed |
| 21/06/2014 | New Confirmation Statement filed |
| 27/07/2013 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
| 02/10/2012 | Stephen Paul Crummett has left the board |
| 02/10/2012 | New Board Member Matthew Gregory Appointed |
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