ESSENTRA COMPONENTS LIMITED
- Company statusactive
- Company No00547495
- Age70 years 3 months Incorporated 6 April 1955
- Officers4
Address
Langford Locks, Kidlington, Oxford, OX5 1HX, England
ESSENTRA COMPONENTS LIMITED is an active company incorporated on 6 April 1955 and based in Kidlington, Oxford, England. The company was registered 70 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Legacy
1 Month Ago on 26 Jun 2025
Legacy
1 Month Ago on 26 Jun 2025
Legacy
1 Month Ago on 26 Jun 2025
Confirmation Statement With No Updates
3 Months Ago on 14 Apr 2025
Change Person Director Company With Change Date
8 Months Ago on 22 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jul 2024
Legacy
1 Year Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2024
Legacy
1 Year Ago on 24 May 2024
Legacy
1 Year Ago on 24 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 19 Apr 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 19 Dec 2023
Legacy
1 Year Ago on 19 Dec 2023
Legacy
1 Year Ago on 19 Dec 2023
Resolution
1 Year Ago on 19 Dec 2023
Capital Allotment Shares
1 Year Ago on 18 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 06 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Nov 2023
Legacy
1 Year Ago on 07 Nov 2023
Legacy
2 Years Ago on 17 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REID, Emma | secretary | 06 May 2021 | |
| DOGAN, Ozan | director | Jul 1982 | 31 Mar 2023 |
| REID, Emma Ann | director | Nov 1975 | 31 Mar 2023 |
| WHITTAKER, Martin | director | Jun 1967 | 22 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Essentra International Limited | 06 Apr 2016 |
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CALLAN, Maurice Simon are mutual persons.
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CRUMMETT, Stephen Paul are mutual persons.
CRUMMETT, Stephen Paul are mutual persons.
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