Essentra Finance Limited in KIDLINGTON

Essentra Finance Limited KIDLINGTON

Essentra Finance started in year 2005 as Private Limited Company with registration number 05344520. The Essentra Finance company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Kidlington at Langford Locks. Postal code: OX5 1HX. Since Tue, 25th Jun 2013 Essentra Finance Limited is no longer carrying the name Filtrona Finance.

At present there are 2 directors in the the firm, namely Emma R. and John C.. In addition one secretary - Emma R. - is with the company. At present 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.

Essentra Finance Limited Address / Contact

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

Company Information / Profile

Registration Number	05344520
Date of Incorporation	Thu, 27th Jan 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Sat, 30th Sep 2023 (213 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Emma R.

Position: Director

Appointed: 25 January 2023

John C.

Position: Director

Appointed: 06 June 2022

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

Colin D.

Position: Director

Appointed: 14 April 2011

Resigned: 02 January 2017

Stephen C.

Position: Director

Appointed: 19 March 2008

Resigned: 07 September 2012

Jon G.

Position: Secretary

Appointed: 03 June 2005

Resigned: 03 July 2017

Jon G.

Position: Director

Appointed: 03 June 2005

Resigned: 25 January 2023

Timothy H.

Position: Director

Appointed: 14 April 2005

Resigned: 03 June 2005

Paul H.

Position: Secretary

Appointed: 14 April 2005

Resigned: 03 June 2005

Paul H.

Position: Director

Appointed: 14 April 2005

Resigned: 03 June 2005

Mark H.

Position: Director

Appointed: 14 April 2005

Resigned: 14 April 2011

Stephen D.

Position: Director

Appointed: 14 April 2005

Resigned: 19 March 2008

Adam S.

Position: Director

Appointed: 04 April 2005

Resigned: 14 April 2005

Jeffrey T.

Position: Director

Appointed: 04 April 2005

Resigned: 14 April 2005

Louise S.

Position: Director

Appointed: 27 January 2005

Resigned: 04 April 2005

Eleanor Z.

Position: Director

Appointed: 27 January 2005

Resigned: 04 April 2005

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 2005

Resigned: 14 April 2005

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Essentra International Limited from Oxford, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 Finance	June 25, 2013
Trushelfco (no.3133)	April 13, 2005

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 8th, November 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 8th, November 2023	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, November 2023	accounts	Free Download (199 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, July 2022	accounts	Free Download (28 pages)
SH01	Capital declared on Thu, 9th Jun 2022: 2741756.44 GBP filed on: 13th, July 2022	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 2nd, February 2022	capital	Free Download (1 page)
SH19	Capital declared on Wed, 2nd Feb 2022: 172.71 GBP filed on: 2nd, February 2022	capital	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 18th, May 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, July 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, August 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, July 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 19th, August 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 6th Feb 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 6th Feb 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 26th Mar 2015: 172712637.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 30th Jan 2014 with full list of members filed on: 31st, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 31st Jan 2014: 172712637.00 GBP	capital
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 22nd, July 2013	accounts	Free Download (16 pages)
SH01	Capital declared on Tue, 2nd Apr 2013: 172712637.00 GBP filed on: 26th, April 2013	capital	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 30th Jan 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 8th, March 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 30th Jan 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 21st Dec 2011: 30000000.00 GBP filed on: 6th, January 2012	capital	Free Download (4 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 30th, March 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 29th Jan 2011 with full list of members filed on: 3rd, February 2011	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 12th, July 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 29th Jan 2010 with full list of members filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 1st, July 2009	accounts	Free Download (15 pages)
88(2)	Alloted 10000000 shares from Mon, 2nd Feb 2009 to Mon, 2nd Feb 2009. Value of each share 1 gbp, total number of shares: 20000000. filed on: 10th, March 2009	capital	Free Download (2 pages)
363a	Annual return up to Mon, 16th Feb 2009 with shareholders record filed on: 16th, February 2009	annual return	Free Download (4 pages)
88(2)	Alloted 5000000 shares from Thu, 13th Nov 2008 to Thu, 13th Nov 2008. Value of each share 1 gbp, total number of shares: 15000000. filed on: 19th, November 2008	capital	Free Download (2 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 3rd, July 2008	accounts	Free Download (15 pages)
363a	Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 14th, June 2007	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 14th, June 2007	accounts	Free Download (16 pages)
363a	Annual return up to Mon, 26th Feb 2007 with shareholders record filed on: 26th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 26th Feb 2007 with shareholders record filed on: 26th, February 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 8th, March 2006	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 8th, March 2006	accounts	Free Download (16 pages)
363a	Annual return up to Tue, 31st Jan 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 31st Jan 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 9999998 shares on Fri, 23rd Sep 2005. Value of each share 1 £, total number of shares: 10000000. filed on: 30th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9999998 shares on Fri, 23rd Sep 2005. Value of each share 1 £, total number of shares: 10000000. filed on: 30th, September 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 23/09/05 filed on: 29th, September 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 23/09/05 filed on: 29th, September 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 12/04/05 filed on: 29th, April 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 12/04/05 filed on: 29th, April 2005	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 28th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 28th, April 2005	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, April 2005	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, April 2005	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2005	incorporation

Essentra Finance Limited KIDLINGTON

Essentra Finance Limited Address / Contact

Company Information / Profile

Company staff

Emma R.

John C.

Emma R.

Lili L.

Patricia K.

Stefan S.

Matthew G.

Colin D.

Stephen C.

Jon G.

Jon G.

Timothy H.

Paul H.

Paul H.

Mark H.

Stephen D.

Adam S.

Jeffrey T.

Louise S.

Eleanor Z.

Trusec Limited

People with significant control

Company previous names

Company filings

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