ESSENTRA OVERSEAS LIMITED
Non-Trading
General Information
NAME
ESSENTRA OVERSEAS LIMITED
COMPANY NUMBER
06248642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/05/2007
(17 years and 7 months old)
WEBSITE
www.essentraplc.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/2007
24/07/2013
MOSS OVERSEAS LIMITED
OXFORD
OX5 1HX
Telephone: 01908359100
TPS: No
Avebury House
201-249 Avebury Boulevard
Milton Keynes
Buckinghamshire
MK9 1AU
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 OVERSEAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESSENTRA OVERSEAS 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 OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSENTRA OVERSEAS 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 |
|---|---|---|---|---|
|
11/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/06/2022 - Present (2 years and 6 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
25/01/2023 - Present (1 years and 11 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
Director: 16/05/2007 - Present (17 years and 7 months) Secretary: 16/05/2007 - Present (17 years and 7 months) Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 5 Past: 83 |
View Report |
|
16/05/2007 - Present (17 years and 7 months) Born in Mar 1968 |
Resigned | Director |
Current: 3 Past: 130 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 31/05/2023 | 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 |
| 14/10/2022 | New Accounts filed |
| 01/07/2022 | New Board Member Jack James Clarke (929717117) Appointed |
| 27/06/2022 | Lili Liu (923071852) has left the board |
| 20/05/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 20/03/2020 | Patricia Kendall (923546247) has left the board |
| 20/03/2020 | New Company Secretary Emma Reid (926827120) Appointed |
| 13/08/2019 | New Accounts filed |
| 24/05/2019 | 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 |
| 03/06/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 18/07/2017 | New Company Secretary Patricia Kendall (923546247) Appointed |
| 23/05/2017 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 28/09/2015 | New Board Member Stefan Schellinger (920124763) Appointed |
| 28/09/2015 | Matthew Gregory (907006390) has left the board |
| 25/08/2015 | Change in Reg. Office |
| 19/08/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 17/07/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 03/10/2012 | Stephen Paul Crummett has left the board |
| 03/10/2012 | New Board Member Matthew Gregory Appointed |
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