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Esnt International Limited KIDLINGTON


Esnt International started in year 1985 as Private Limited Company with registration number 01935353. The Esnt International company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Kidlington at Langford Locks. Postal code: OX5 1HX. Since 2013/06/25 Esnt International Limited is no longer carrying the name Fil International.

Currently there are 2 directors in the the firm, namely John C. and Emma R.. In addition one secretary - Emma R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Esnt International Limited Address / Contact

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

Company Information / Profile

Registration Number 01935353
Date of Incorporation Thu, 1st Aug 1985
Industry Non-trading company
End of financial Year 31st December
Company age 39 years old
Account next due date Sat, 30th Sep 2023 (234 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

John C.

Position: Director

Appointed: 06 June 2022

Emma R.

Position: Director

Appointed: 18 December 2020

Emma R.

Position: Secretary

Appointed: 11 March 2020

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

Jon G.

Position: Director

Appointed: 03 June 2005

Resigned: 25 January 2023

Jon G.

Position: Secretary

Appointed: 03 June 2005

Resigned: 03 July 2017

Stephen D.

Position: Director

Appointed: 03 June 2005

Resigned: 19 March 2008

Paul H.

Position: Director

Appointed: 17 August 2000

Resigned: 03 June 2005

David W.

Position: Director

Appointed: 17 August 2000

Resigned: 03 June 2005

Paul H.

Position: Secretary

Appointed: 26 May 1999

Resigned: 03 June 2005

Antony E.

Position: Director

Appointed: 07 November 1997

Resigned: 04 September 2000

Mark H.

Position: Director

Appointed: 30 October 1996

Resigned: 04 September 2000

David W.

Position: Director

Appointed: 26 April 1994

Resigned: 04 September 2000

Oliver B.

Position: Director

Appointed: 14 June 1993

Resigned: 07 November 1997

John D.

Position: Director

Appointed: 03 July 1992

Resigned: 03 December 1999

John W.

Position: Secretary

Appointed: 03 July 1992

Resigned: 26 May 1999

Brian A.

Position: Director

Appointed: 03 July 1992

Resigned: 24 December 1997

Robert S.

Position: Director

Appointed: 03 July 1992

Resigned: 04 June 1993

Trevor D.

Position: Director

Appointed: 03 July 1992

Resigned: 04 September 2000

Derek B.

Position: Director

Appointed: 03 July 1992

Resigned: 26 April 1994

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Essentra International Limited from Oxford, England. The abovementioned PSC is categorised as "a private limited company", 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, OX5 1HX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
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

Fil International June 25, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, November 2023
Free Download (199 pages)

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