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- ESSENTRA (NORTHAMPTON) LTD.
ESSENTRA (NORTHAMPTON) LTD.
Non-Trading
General Information
NAME
ESSENTRA (NORTHAMPTON) LTD.
COMPANY NUMBER
03088793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/08/1995
(29years old)
WEBSITE
www.essentra.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/06/2011
08/06/2015
CLONDALKIN PHARMA & HEALTHCARE (NORTHAMPTON) LTD.
View all previous names
Previous Names
03/06/2011 08/06/2015 CLONDALKIN PHARMA & HEALTHCARE (NORTHAMPTON) LTD.
24/12/1996 03/06/2011 BOXES (PRESTIGE) LIMITED
23/08/1995 24/12/1996 PRESTIGE CARTONS LIMITED
08/08/1995 23/08/1995 OLDWISH LIMITED
OXFORD
OX5 1HX
Telephone: 01908359100
TPS: No
Avebury House
201-249 Avebury Boulevard
Milton Keynes
Buckinghamshire
MK9 1AU
Telephone: 359100
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 |
---|---|---|
ESNT INTERNATIONAL LIMITED | Non-Trading | View Report |
ESSENTRA (NORTHAMPTON) LTD. | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 15/09/2023 | Event: New Board Member Claire Elizabeth Goodman (931345743) Appointed |
Credit Risk Overview
Want to learn more about ESSENTRA (NORTHAMPTON) 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 (NORTHAMPTON) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSENTRA (NORTHAMPTON) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/05/2021 - Present (3 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/08/2023 - Present (11 months) Born in Jul 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
08/08/1995 - Present (29years) 08/08/1995 - Present (29years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1517 Past: 63055 |
View Report |
08/08/1995 - Present (29years) 08/08/1995 - Present (29years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 938 Past: 40340 |
View Report |
14/08/1995 - Present (29years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 947 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 15/09/2023 | Event: New Board Member Claire Elizabeth Goodman (931345743) Appointed |
Date: 14/09/2023 | Event: Adam Robin Hames (930125400) has left the board |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 20/10/2022 | Event: New Board Member Adam Robin Hames (930125400) Appointed |
Date: 19/10/2022 | Event: Kamal Taneja (928958444) has left the board |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 17/12/2021 | Event: Iain Philip Percival (917563868) has left the board |
Date: 17/12/2021 | Event: New Board Member Kamal Taneja (928958444) Appointed |
Date: 15/10/2021 | Event: New Confirmation Statement filed |
Date: 18/09/2021 | Event: New Accounts filed |
Date: 12/05/2021 | Event: New Company Secretary Emma Reid (928297080) Appointed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 14/11/2020 | Event: New Confirmation Statement filed |
Date: 29/10/2019 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 12/10/2018 | Event: New Confirmation Statement 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: 27/09/2016 | 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: 16/06/2015 | Event: James Andrew Nicholls (907424288) has left the board |
Date: 15/06/2015 | Event: New Board Member Hugh Alexander Ross (917362407) Appointed |
Date: 15/06/2015 | Event: New Company Secretary Jon Michael Green (919845485) Appointed |
Date: 15/06/2015 | Event: Change in Reg. Office |
Date: 15/06/2015 | Event: New Board Member Leonard Mcneil Kirk (918738619) Appointed |
Date: 01/05/2015 | Event: Craig Liggins (908000531) has left the board |
Date: 10/03/2015 | Event: New Accounts filed |
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: 23/07/2014 | Event: Peter Norman Burgess (904546403) has left the board |
Date: 07/01/2014 | Event: New Board Member Craig Liggins (908000531) Appointed |
Date: 07/01/2014 | Event: Colman O'Neill (904544860) has left the board |
Date: 08/11/2013 | Event: New Confirmation Statement filed |
Date: 09/10/2013 | Event: New Accounts filed |
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