ESSENTRA (NORTHAMPTON) LTD.
Overview
| Company Name | ESSENTRA (NORTHAMPTON) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03088793 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESSENTRA (NORTHAMPTON) LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ESSENTRA (NORTHAMPTON) LTD. located?
| Registered Office Address | Langford Locks OX5 1HX Kidlington Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESSENTRA (NORTHAMPTON) LTD.?
| Company Name | From | Until |
|---|---|---|
| CLONDALKIN PHARMA & HEALTHCARE (NORTHAMPTON) LTD. | Jun 03, 2011 | Jun 03, 2011 |
| BOXES (PRESTIGE) LIMITED | Dec 24, 1996 | Dec 24, 1996 |
| PRESTIGE CARTONS LIMITED | Aug 23, 1995 | Aug 23, 1995 |
| OLDWISH LIMITED | Aug 08, 1995 | Aug 08, 1995 |
What are the latest accounts for ESSENTRA (NORTHAMPTON) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ESSENTRA (NORTHAMPTON) LTD.?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for ESSENTRA (NORTHAMPTON) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Rowan Clare Baker as a director on Mar 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Emma Reid as a secretary on Mar 01, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Miss Claire Elizabeth Goodman as a director on Aug 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Adam Robin Hames as a director on Aug 18, 2023 | 1 pages | TM01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 30, 2022 with updates | 4 pages | CS01 | ||
Appointment of Adam Robin Hames as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kamal Taneja as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Director's details changed for Kamal Taneja on Dec 15, 2021 | 2 pages | CH01 | ||
Termination of appointment of Iain Philip Percival as a director on Dec 15, 2021 | 1 pages | TM01 | ||
Appointment of Kamal Taneja as a director on Dec 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Change of details for Esnt International Limited as a person with significant control on Aug 02, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on Aug 02, 2021 | 1 pages | AD01 | ||
Who are the officers of ESSENTRA (NORTHAMPTON) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Rowan Clare | Director | OX5 1HX Kidlington Langford Locks Oxford England | United Kingdom | British | 221986570002 | |||||
| GOODMAN, Claire Elizabeth | Director | OX5 1HX Kidlington Langford Locks Oxford England | England | British | 313457430001 | |||||
| GREEN, Jon Michael | Secretary | Avebury Boulevard MK9 1AU Milton Keynes Avebury House 201-249 Buckinghamshire | 198454850001 | |||||||
| HANLON, John Bryce | Secretary | Toad Hall 17 Chestnut Drive NN14 2TP Desborough Northants | British | 12261080003 | ||||||
| NICHOLLS, James Andrew | Secretary | 15 The Quays Cumberland Road BS1 6UQ Bristol | British | 74242880001 | ||||||
| REID, Emma | Secretary | OX5 1HX Kidlington Langford Locks Oxford England | 282970800001 | |||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BURGESS, Peter Norman | Director | 20 Faversham Avenue Chingford E4 6DT London | United Kingdom | British | 45464030002 | |||||
| FITZGERALD, John Joseph | Director | 33 Bracken Hey BB7 1LW Clitheroe Lancashire | United Kingdom | Irish | 94760710001 | |||||
| HAMES, Adam Robin | Director | OX5 1HX Kidlington Langford Locks Oxford England | England | British | 301254000001 | |||||
| HANLON, John Bryce | Director | Toad Hall 17 Chestnut Drive NN14 2TP Desborough Northants | United Kingdom | British | 12261080003 | |||||
| JERMAN, Allen James Crawford | Director | 14 Hartopp Road Fouroaks B74 2RQ Sutton Coldfield West Midlands | England | British | 154902080001 | |||||
| KIRK, Leonard Mcneil | Director | Avebury Boulevard MK9 1AU Milton Keynes Avebury House 201-249 Buckinghamshire | England | British | 299758440001 | |||||
| LIGGINS, Craig Anthony | Director | c/o C\O Clondalkin \ Ap Burt Royal Portbury Dock Portbury BS20 7XP Bristol First Avenue England | England | British | 80005310002 | |||||
| MACKEY, Wallace John Chalmers | Director | Riverdell 29 Admiral Way HP4 1TE Berkhamsted Hertfordshire | New Zealand | 44545310001 | ||||||
| MAYER, Alan Robert | Director | 233 Obelisk Rise New Boughton Green NN2 8UA Northampton Northamptonshire | English | 44545770001 | ||||||
| NICHOLLS, James Andrew | Director | 15 The Quays Cumberland Road BS1 6UQ Bristol | England | British | 74242880001 | |||||
| O'NEILL, Colman | Director | 110 Shrewsbury Lawn Cabinteely 18 Dublin Ireland | Ireland | Irish | 45448600001 | |||||
| PERCIVAL, Iain Philip | Director | OX5 1HX Kidlington Langford Locks Oxford England | England | British | 175638680001 | |||||
| RAYNER, Peter Alexander | Director | Hall Park HP4 2NU Berkhamsted 30 Hertfordshire United Kingdom | England | British | 187386230002 | |||||
| ROSS, Hugh Alexander | Director | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom | England | British | 246975310001 | |||||
| TANEJA, Kamal | Director | OX5 1HX Kidlington Langford Locks Oxford England | Singapore | Australian | 289584440002 | |||||
| TANYAR, Feyzoullah Yalkin | Director | Homewood House The Ridgeway EN6 4AX Cuffley Hertfordshire | British | 33720300001 | ||||||
| VON GREYERZ, Egon | Director | The Oaks Letty Green SG14 2NZ Hertford | Swiss | 71638600001 | ||||||
| WESTON, Andrew Trevor | Director | 8 Thornton End Holybourne GU34 4HF Alton Hampshire | British | 44545650002 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of ESSENTRA (NORTHAMPTON) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esnt International Limited | Apr 06, 2016 | Kidlington OX5 1HX Oxford Langford Locks England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0