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
(29 years and 4 months old)
WEBSITE
www.essentra.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/06/2011
08/06/2015
CLONDALKIN PHARMA & HEALTHCARE (NORTHAMPTON) LTD.
View all previous names
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 |
|---|---|
| 01/11/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Confirmation Statement filed |
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
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Want to learn more about ESSENTRA (NORTHAMPTON) LTD.?
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 |
|---|---|---|---|---|
|
06/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/08/2023 - Present (1 years and 4 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
30/01/2015 - 09/03/2017 (2 years and 1 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
08/08/1995 - 14/08/1995 (0 months) 08/08/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
08/08/1995 - Present (29 years and 4 months) 08/08/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 15/09/2023 | New Board Member Claire Elizabeth Goodman (931345743) Appointed |
| 14/09/2023 | Adam Robin Hames (930125400) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 20/10/2022 | New Board Member Adam Robin Hames (930125400) Appointed |
| 19/10/2022 | Kamal Taneja (928958444) has left the board |
| 17/10/2022 | New Accounts filed |
| 17/12/2021 | New Board Member Kamal Taneja (928958444) Appointed |
| 17/12/2021 | Iain Philip Percival (917563868) has left the board |
| 15/10/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 12/05/2021 | New Company Secretary Emma Reid (928297080) Appointed |
| 12/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 12/10/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 25/05/2018 | Peter Rayner (918738623) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 06/04/2017 | Leonard Mcneil Kirk (918738619) has left the board |
| 05/04/2017 | New Board Member Peter Rayner (918738623) Appointed |
| 05/04/2017 | New Board Member Iain Philip Percival (917563868) Appointed |
| 30/03/2017 | Hugh Alexander Ross (917362407) has left the board |
| 21/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 11/02/2016 | Change in Reg. Office |
| 11/02/2016 | Change in Reg. Office |
| 20/11/2015 | New Accounts filed |
| 18/11/2015 | New Confirmation Statement filed |
| 22/10/2015 | Change in Reg. Office |
| 23/09/2015 | Change in Reg. Office |
| 16/06/2015 | James Andrew Nicholls (907424288) has left the board |
| 15/06/2015 | Change in Reg. Office |
| 15/06/2015 | New Company Secretary Jon Michael Green (919845485) Appointed |
| 15/06/2015 | New Board Member Leonard Mcneil Kirk (918738619) Appointed |
| 15/06/2015 | New Board Member Hugh Alexander Ross (917362407) Appointed |
| 01/05/2015 | Craig Liggins (908000531) has left the board |
| 10/03/2015 | New Accounts filed |
| 19/11/2014 | New Confirmation Statement filed |
| 18/11/2014 | Change in Reg. Office |
| 14/11/2014 | Change in Reg. Office |
| 23/07/2014 | Peter Norman Burgess (904546403) has left the board |
| 07/01/2014 | Colman O'Neill (904544860) has left the board |
| 07/01/2014 | New Board Member Craig Liggins (908000531) Appointed |
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