Essentra Overseas Limited
- Active
- Incorporated on 16 May 2007
Reg Address: Langford Locks, Kidlington OX5 1HX, England
Previous Names:
Moss Overseas Limited - 24 Jul 2013
Moss Overseas Limited - 16 May 2007
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Essentra Overseas Limited" is a ltd and located in Langford Locks, Kidlington OX5 1HX. Essentra Overseas Limited is currently in active status and it was incorporated on 16 May 2007 (17 years 4 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Essentra Overseas Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Emma Ann Reid | Director | 25 Jan 2023 | British | Active |
| 2 | John James Clarke | Director | 6 Jun 2022 | British | Active |
| 3 | Rosie Joy | Secretary | 11 Mar 2020 | British | Active |
| 4 | Emma Reid | Secretary | 11 Mar 2020 | - | Active |
| 5 | Lili Liu | Director | 15 Nov 2018 | British | Active |
| 6 | Lili Liu | Director | 15 Nov 2018 | British | Resigned 6 Jun 2022 |
| 7 | Patricia Kendall | Secretary | 3 Jul 2017 | - | Resigned 11 Mar 2020 |
| 8 | Stefan Ludwig Schellinger | Director | 28 Aug 2015 | German | Resigned 15 Nov 2018 |
| 9 | Stefan Ludwig Schellinger | Director | 28 Aug 2015 | British | Resigned 15 Nov 2018 |
| 10 | Matthew Gregory | Director | 7 Sep 2012 | British | Resigned 28 Aug 2015 |
| 11 | Stephen Paul Crummett | Director | 19 Mar 2008 | British | Resigned 7 Sep 2012 |
| 12 | Stephen Paul Crummett | Director | 19 Mar 2008 | British | Resigned 7 Sep 2012 |
| 13 | Stephen William Dryden | Director | 16 May 2007 | British | Resigned 19 Mar 2008 |
| 14 | Jon Michael Green | Secretary | 16 May 2007 | British | Resigned 3 Jul 2017 |
| 15 | Jon Michael Green | Director | 16 May 2007 | British | Active |
| 16 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 16 May 2007 | - | Resigned 16 May 2007 |
| 17 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 16 May 2007 | - | Resigned 16 May 2007 |
| 18 | Jon Michael Green | Director | 16 May 2007 | British | Resigned 25 Jan 2023 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Esnt International Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 2 | Esnt International Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Essentra Overseas Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Other - Legacy | 24 May 2024 | Download PDF |
| 2 | Other - Legacy | 24 May 2024 | Download PDF |
| 3 | Confirmation Statement - Updates | 17 May 2024 | Download PDF |
| 4 | Capital - Legacy | 13 Sep 2023 | Download PDF |
| 5 | Capital - Statement Company With Date Currency Figure | 13 Sep 2023 | Download PDF |
| 6 | Resolution | 13 Sep 2023 | Download PDF |
| 7 | Insolvency - Legacy | 13 Sep 2023 | Download PDF |
| 8 | Capital - Allotment Shares | 12 Sep 2023 | Download PDF |
| 9 | Confirmation Statement - No Updates | 26 May 2023 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2023 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 31 Jan 2023 | Download PDF |
| 12 | Accounts - Full | 7 Oct 2022 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 23 Jun 2022 | Download PDF |
| 14 | Officers - Appoint Person Director Company With Name Date | 21 Jun 2022 | Download PDF |
| 15 | Officers - Change Person Director Company With Change Date | 4 Aug 2021 | Download PDF |
| 16 | Address - Change Registered Office Company With Date Old New | 2 Aug 2021 | Download PDF |
| 17 | Capital - Allotment Shares | 16 Jul 2021 | Download PDF |
| 18 | Confirmation Statement - No Updates | 24 Jun 2021 | Download PDF |
| 19 | Accounts - Full | 7 Sep 2020 | Download PDF 19 Pages |
| 20 | Confirmation Statement - No Updates | 11 Jun 2020 | Download PDF 3 Pages |
| 21 | Officers - Appoint Person Secretary Company With Name Date | 18 Mar 2020 | Download PDF 2 Pages |
| 22 | Officers - Termination Secretary Company With Name Termination Date | 18 Mar 2020 | Download PDF 1 Pages |
| 23 | Accounts - Full | 8 Aug 2019 | Download PDF 17 Pages |
| 24 | Confirmation Statement - No Updates | 20 May 2019 | Download PDF 3 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 4 Dec 2018 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 15 Nov 2018 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 15 Nov 2018 | Download PDF 2 Pages |
| 28 | Accounts - Full | 6 Oct 2018 | Download PDF 16 Pages |
| 29 | Confirmation Statement - No Updates | 31 May 2018 | Download PDF 3 Pages |
| 30 | Accounts - Full | 19 Jul 2017 | Download PDF 16 Pages |
| 31 | Officers - Appoint Person Secretary Company With Name Date | 14 Jul 2017 | Download PDF 2 Pages |
| 32 | Officers - Termination Secretary Company With Name Termination Date | 14 Jul 2017 | Download PDF 1 Pages |
| 33 | Confirmation Statement - Updates | 19 May 2017 | Download PDF 5 Pages |
| 34 | Accounts - Full | 21 Jul 2016 | Download PDF 15 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2016 | Download PDF 4 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 24 Sep 2015 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 24 Sep 2015 | Download PDF 2 Pages |
| 38 | Document Replacement - Second Filing Of Form With Form Type | 8 Sep 2015 | Download PDF 5 Pages |
| 39 | Address - Change Registered Office Company With Date Old New | 21 Aug 2015 | Download PDF 1 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Aug 2015 | Download PDF 4 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 11 Aug 2015 | Download PDF 2 Pages |
| 42 | Document Replacement - Second Filing Of Form With Form Type | 3 Aug 2015 | Download PDF 5 Pages |
| 43 | Accounts - Full | 14 Jul 2015 | Download PDF 14 Pages |
| 44 | Auditors - Resignation Company | 17 Jul 2014 | Download PDF 3 Pages |
| 45 | Accounts - Full | 14 Jul 2014 | Download PDF 14 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jul 2014 | Download PDF 4 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 15 Jan 2014 | Download PDF 3 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 30 Oct 2013 | Download PDF 2 Pages |
| 49 | Change Of Name - Certificate Company | 24 Jul 2013 | Download PDF 3 Pages |
| 50 | Accounts - Full | 22 Jul 2013 | Download PDF 14 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2013 | Download PDF 4 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 1 Oct 2012 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name | 1 Oct 2012 | Download PDF 1 Pages |
| 54 | Accounts - Full | 12 Jul 2012 | Download PDF 14 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 17 May 2012 | Download PDF 4 Pages |
| 56 | Accounts - Full | 8 Jul 2011 | Download PDF 14 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2011 | Download PDF 4 Pages |
| 58 | Capital - Allotment Shares | 18 Nov 2010 | Download PDF 4 Pages |
| 59 | Resolution | 22 Jul 2010 | Download PDF 34 Pages |
| 60 | Accounts - Full | 22 Jul 2010 | Download PDF 15 Pages |
| 61 | Change Of Constitution - Statement Of Companys Objects | 22 Jul 2010 | Download PDF 2 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2010 | Download PDF 4 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 14 Nov 2009 | Download PDF 2 Pages |
| 64 | Officers - Change Person Secretary Company With Change Date | 12 Nov 2009 | Download PDF 1 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
| 66 | Accounts - Full | 22 Jul 2009 | Download PDF 14 Pages |
| 67 | Officers - Legacy | 22 Jun 2009 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 20 May 2009 | Download PDF 3 Pages |
| 69 | Accounts - Full | 19 Sep 2008 | Download PDF 13 Pages |
| 70 | Annual Return - Legacy | 23 May 2008 | Download PDF 3 Pages |
| 71 | Officers - Legacy | 2 Apr 2008 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 1 Apr 2008 | Download PDF 1 Pages |
| 73 | Accounts - Legacy | 10 Aug 2007 | Download PDF 1 Pages |
| 74 | Capital - Legacy | 4 Jun 2007 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 29 May 2007 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 29 May 2007 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 21 May 2007 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 21 May 2007 | Download PDF 1 Pages |
| 79 | Incorporation - Company | 16 May 2007 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.