ESSENTRA COMPONENTS LIMITED
Active - Accounts Filed
General Information
NAME
ESSENTRA COMPONENTS LIMITED
COMPANY NUMBER
00547495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
06/04/1955
(69 years and 8 months old)
WEBSITE
www.essentracomponents.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/1987
20/12/2013
MOSS PLASTIC PARTS LIMITED
View all previous names
OXFORD
OX5 1HX
Telephone: 03455280474
TPS: No
1st Floor
43 Sunningdale House
Caldecotte Lake Drive
Milton Keynes, Buckinghamshire
MK7 8LF
24 Howe Moss Drive
Dyce
Aberdeen
Aberdeenshire
AB21 0GL
Telephone: 708011
Allen House
Patterson Road
Finedon Road Industrial Estate
Wellingborough, Northamptonshire
NN8 4BZ
Block 20 Unit 3 Shotts Street
Glasgow
Lanarkshire
G33 4JB
Langford Locks
KIDLINGTON
OX5 1HX
Unit 13
Hawthorne
Rolling Mill Road
Jarrow, Tyne and Wear
NE32 3DP
Telephone: 7585070
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 |
|---|---|---|
| ESSENTRA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ESSENTRA COMPONENTS LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE PLASTICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 30/05/2024 | New Board Member Martin Whittaker (932265446) Appointed |
| 25/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESSENTRA COMPONENTS 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 COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSENTRA COMPONENTS 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 |
|---|---|---|---|---|
|
06/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
22/04/2024 - Present (7 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/07/1988 - Present (36 years and 4 months) Born in Mar 1929 |
Resigned | Director |
Current: 0 Past: 11 |
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 |
| 30/05/2024 | New Board Member Martin Whittaker (932265446) Appointed |
| 25/04/2024 | New Confirmation Statement filed |
| 24/04/2024 | Hugues Delcourt (930299539) has left the board |
| 14/11/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Board Member Emma Ann Reid (930143119) Appointed |
| 05/04/2023 | Scott Morgan Taylor Fawcett (917271542) has left the board |
| 05/04/2023 | Gabriele Hannen (926176114) has left the board |
| 05/04/2023 | New Board Member Ozan Dogan (930299589) Appointed |
| 05/04/2023 | New Board Member Hugues Delcourt (930299539) Appointed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 13/05/2021 | New Company Secretary Emma Reid (928305986) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 28/08/2019 | Aamir Mohiuddin (922840283) has left the board |
| 28/08/2019 | New Board Member Gabriele Hannen (926176114) Appointed |
| 28/08/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 04/01/2019 | David Goode (922840278) has left the board |
| 11/10/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 12/04/2017 | New Confirmation Statement filed |
| 06/04/2017 | Leonard Mcneil Kirk (918272740) has left the board |
| 05/04/2017 | New Board Member Aamir Mohiuddin (922840283) Appointed |
| 05/04/2017 | New Board Member David Goode (922840278) Appointed |
| 30/03/2017 | Hugh Alexander Ross (917362407) has left the board |
| 03/11/2016 | New Accounts filed |
| 03/05/2016 | New Confirmation Statement filed |
| 09/09/2015 | New Accounts filed |
| 14/04/2015 | New Confirmation Statement filed |
| 17/07/2014 | New Accounts filed |
| 25/06/2014 | New Confirmation Statement filed |
| 07/05/2014 | New Board Member Hugh Alexander Ross (917362407) Appointed |
| 07/05/2014 | Matthew Gregory (907006390) has left the board |
| 11/11/2013 | Matthew Anthony Taylor (905592961) has left the board |
| 11/11/2013 | New Board Member Leonard Mcneil Kirk (918272740) Appointed |
| 27/07/2013 | New Accounts filed |
| 28/05/2013 | New Confirmation Statement filed |
| 16/04/2013 | Stephen Paul Crummett (915167255) has left the board |
| 16/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 20/11/2012 | John Robert Purcell (901931059) has left the board |
| 11/10/2012 | New Board Member Scott Fawcett (917271542) Appointed |
| 11/10/2012 | Mark Ibison (915332550) has left the board |
| 02/10/2012 | New Board Member Matthew Gregory Appointed |
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