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Essentra Services Limited KIDLINGTON

Founded in 1976, Essentra Services, classified under reg no. 01288815 is a active - proposal to strike off company. Currently registered at Langford Locks OX5 1HX, Kidlington the company has been in the business for fourty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 25th June 2013 Essentra Services Limited is no longer carrying the name Filtrona Services.

Essentra Services Limited Address / Contact

Office Address Langford Locks
Town Kidlington
Post code OX5 1HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01288815
Date of Incorporation Wed, 1st Dec 1976
Industry Non-trading company
End of financial Year 31st December
Company age 48 years old
Account next due date Sat, 30th Sep 2023 (236 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Claire G.

Position: Director

Appointed: 18 August 2023

Emma R.

Position: Director

Appointed: 25 January 2023

Emma R.

Position: Secretary

Appointed: 11 March 2020

Adam H.

Position: Director

Appointed: 31 March 2023

Resigned: 18 August 2023

Andrew S.

Position: Director

Appointed: 06 June 2022

Resigned: 31 March 2023

Lili L.

Position: Director

Appointed: 15 November 2018

Resigned: 06 June 2022

Patricia K.

Position: Secretary

Appointed: 03 July 2017

Resigned: 11 March 2020

Stefan S.

Position: Director

Appointed: 28 August 2015

Resigned: 15 November 2018

Matthew G.

Position: Director

Appointed: 07 September 2012

Resigned: 28 August 2015

Stephen C.

Position: Director

Appointed: 19 March 2008

Resigned: 07 September 2012

Stephen D.

Position: Director

Appointed: 03 June 2005

Resigned: 19 March 2008

Jon G.

Position: Secretary

Appointed: 03 June 2005

Resigned: 03 July 2017

Jon G.

Position: Director

Appointed: 03 June 2005

Resigned: 25 January 2023

Paul H.

Position: Director

Appointed: 24 April 2001

Resigned: 03 June 2005

David W.

Position: Director

Appointed: 24 April 2001

Resigned: 03 June 2005

Paul H.

Position: Secretary

Appointed: 26 May 1999

Resigned: 03 June 2005

Timothy P.

Position: Director

Appointed: 01 October 1998

Resigned: 24 April 2001

John S.

Position: Director

Appointed: 03 March 1997

Resigned: 06 July 2000

Mark H.

Position: Director

Appointed: 24 October 1996

Resigned: 24 April 2001

Paul W.

Position: Director

Appointed: 01 January 1996

Resigned: 24 April 2001

John H.

Position: Director

Appointed: 01 January 1996

Resigned: 24 April 2001

Richard S.

Position: Director

Appointed: 01 February 1995

Resigned: 30 June 2000

Carol M.

Position: Director

Appointed: 15 October 1994

Resigned: 24 April 2001

Frank R.

Position: Director

Appointed: 15 October 1994

Resigned: 24 April 2001

Ian M.

Position: Director

Appointed: 15 October 1994

Resigned: 24 April 2001

Anthony P.

Position: Director

Appointed: 01 July 1994

Resigned: 14 July 1999

David W.

Position: Director

Appointed: 22 March 1994

Resigned: 24 April 2001

Oliver B.

Position: Director

Appointed: 14 June 1993

Resigned: 30 May 1997

Derek B.

Position: Director

Appointed: 01 December 1992

Resigned: 24 March 1994

Trevor D.

Position: Director

Appointed: 01 December 1992

Resigned: 24 October 1996

Brian A.

Position: Director

Appointed: 01 December 1992

Resigned: 24 October 1996

Robert S.

Position: Director

Appointed: 01 December 1992

Resigned: 04 June 1993

John W.

Position: Secretary

Appointed: 01 December 1992

Resigned: 26 May 1999

John D.

Position: Director

Appointed: 01 December 1992

Resigned: 01 July 1994

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Essentra International Limited from Oxford, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Essentra International Limited

Langford Locks Kidlington, Oxford, Buckinghamshire, OX5 1HX, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01172804
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Filtrona Services June 25, 2013
Filtrona May 5, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Miscellaneous Officers Other Persons with significant control Resolution
Full accounts data made up to Friday 31st December 2021
filed on: 7th, January 2023 		Free Download (21 pages)

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