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- ESSENTRA (HULL) LTD.
ESSENTRA (HULL) LTD.
Company is dissolved
General Information
NAME
ESSENTRA (HULL) LTD.
COMPANY NUMBER
04815724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18121 -
Manufacture of printed labels
INCORPORATION DATE
30/06/2003
(21 years and 5 months old)
WEBSITE
CLONDALKINGROUP.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 (HULL) LTD.
View all previous names
Previous Names
03/06/2011 08/06/2015 CLONDALKIN PHARMA & HEALTHCARE (HULL) LTD.
01/10/2003 03/06/2011 HARLANDS OF HULL LIMITED
30/06/2003 01/10/2003 DREAM BANK 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 Jon Michael Green (910550795) Appointed |
Credit Risk Overview
Want to learn more about ESSENTRA (HULL) 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 (HULL) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSENTRA (HULL) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
YORK PLACE COMPANY NOMINEES LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
30/07/2003 - 18/02/2009 (5 years and 6 months) Born in Mar 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
30/07/2003 - 30/04/2008 (4 years and 9 months) Born in Sep 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Director: 30/07/2003 - 30/04/2008 (4 years and 9 months) Secretary: 30/07/2003 - 27/05/2005 (1 years and 9 months) Born in Jan 1975 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
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 Jon Michael Green (910550795) Appointed |
Date: 23/05/2024 | Event: New Board Member Iain Philip Percival (917563868) 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: 11/10/2018 | 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: 04/08/2017 | 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: 26/10/2016 | Event: New Annual Return filed |
Date: 25/10/2016 | Event: New Accounts filed |
Date: 11/02/2016 | Event: New Accounts filed |
Date: 11/02/2016 | Event: Change in Reg. Office |
Date: 11/02/2016 | Event: New Accounts filed |
Date: 11/02/2016 | Event: Change in Reg. Office |
Date: 18/11/2015 | Event: New Annual Return 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 (919845548) Appointed |
Date: 15/06/2015 | Event: Change in Reg. Office |
Date: 01/05/2015 | Event: Craig Liggins (908000531) has left the board |
Date: 01/05/2015 | Event: James Andrew Nicholls (907424288) has left the board |
Date: 15/01/2015 | Event: New Accounts filed |
Date: 19/11/2014 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: Change in Reg. Office |
Date: 14/11/2014 | Event: Change in Reg. Office |
Date: 07/01/2014 | Event: Colman O'Neill (904544860) has left the board |
Date: 07/01/2014 | Event: New Board Member Craig Liggins (908000531) Appointed |
Date: 27/11/2013 | Event: New Accounts filed |
Date: 08/11/2013 | Event: New Annual Return filed |
Date: 14/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 17/10/2012 | Event: New Annual Return filed |
Date: 09/10/2012 | Event: New Accounts filed |
Date: 05/09/2012 | Event: John Joseph Fitzgerald has left the board |
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