Essentra Services Limited
- Active
- Incorporated on 1 Dec 1976
Reg Address: Langford Locks, Kidlington OX5 1HX, England
Previous Names:
Filtrona Services Limited - 25 Jun 2013
Filtrona Limited - 5 May 2005
Filtrona Services Limited - 5 May 2005
Filtrona Limited - 31 Dec 1979
Cigarette Components (U.K.) Limited - 1 Dec 1976
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Essentra Services Limited" is a ltd and located in Langford Locks, Kidlington OX5 1HX. Essentra Services Limited is currently in active status and it was incorporated on 1 Dec 1976 (47 years 9 months 24 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 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Essentra Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Claire Elizabeth Goodman | Director | 18 Aug 2023 | British | Active |
| 2 | Adam Robin Hames | Director | 31 Mar 2023 | British | Resigned 18 Aug 2023 |
| 3 | Emma Ann Reid | Director | 25 Jan 2023 | British | Active |
| 4 | Andrew Stockwell | Director | 6 Jun 2022 | British | Resigned 31 Mar 2023 |
| 5 | Emma Reid | Secretary | 11 Mar 2020 | - | Active |
| 6 | Emma Reid | Secretary | 11 Mar 2020 | - | Active |
| 7 | Lili Liu | Director | 15 Nov 2018 | British | Resigned 6 Jun 2022 |
| 8 | Lili Liu | Director | 15 Nov 2018 | British | Active |
| 9 | Patricia Kendall | Secretary | 3 Jul 2017 | - | Resigned 11 Mar 2020 |
| 10 | Stefan Ludwig Schellinger | Director | 28 Aug 2015 | British | Resigned 15 Nov 2018 |
| 11 | Stefan Ludwig Schellinger | Director | 28 Aug 2015 | German | Resigned 15 Nov 2018 |
| 12 | Matthew Gregory | Director | 7 Sep 2012 | British | Resigned 28 Aug 2015 |
| 13 | Stephen Paul Crummett | Director | 19 Mar 2008 | British | Resigned 7 Sep 2012 |
| 14 | Stephen Paul Crummett | Director | 19 Mar 2008 | British | Resigned 7 Sep 2012 |
| 15 | Stephen William Dryden | Director | 3 Jun 2005 | British | Resigned 19 Mar 2008 |
| 16 | Jon Michael Green | Director | 3 Jun 2005 | British | Active |
| 17 | Jon Michael Green | Director | 3 Jun 2005 | British | Resigned 25 Jan 2023 |
| 18 | Jon Michael Green | Secretary | 3 Jun 2005 | British | Resigned 3 Jul 2017 |
| 19 | David Michael Williams | Director | 24 Apr 2001 | British | Resigned 3 Jun 2005 |
| 20 | Paul Nicholas Hussey | Director | 24 Apr 2001 | British | Resigned 3 Jun 2005 |
| 21 | Paul Nicholas Hussey | Secretary | 26 May 1999 | British | Resigned 3 Jun 2005 |
| 22 | Timothy Mark Probert | Director | 1 Oct 1998 | British | Resigned 24 Apr 2001 |
| 23 | John Scollen | Director | 3 Mar 1997 | British | Resigned 6 Jul 2000 |
| 24 | Mark Jeremy Harper | Director | 24 Oct 1996 | British | Resigned 24 Apr 2001 |
| 25 | Paul Antony Woolfall | Director | 1 Jan 1996 | British | Resigned 24 Apr 2001 |
| 26 | John Heir | Director | 1 Jan 1996 | British | Resigned 24 Apr 2001 |
| 27 | Richard James Karl Shepherd | Director | 1 Feb 1995 | British | Resigned 30 Jun 2000 |
| 28 | Carol Mccourt | Director | 15 Oct 1994 | British | Resigned 24 Apr 2001 |
| 29 | Ian Edward Maguire | Director | 15 Oct 1994 | British | Resigned 24 Apr 2001 |
| 30 | Frank Alexander Rankin | Director | 15 Oct 1994 | British | Resigned 24 Apr 2001 |
| 31 | Anthony Preedy | Director | 1 Jul 1994 | British | Resigned 14 Jul 1999 |
| 32 | David Kenneth Webster | Director | 22 Mar 1994 | British | Resigned 24 Apr 2001 |
| 33 | Oliver Graham Burns | Director | 14 Jun 1993 | - | Resigned 30 May 1997 |
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 | Essentra 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 | Essentra 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 Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 3 Oct 2023 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 25 Sep 2023 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 13 Sep 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2023 | Download PDF |
| 5 | Resolution | 30 Jun 2023 | Download PDF |
| 6 | Capital - Statement Company With Date Currency Figure | 30 Jun 2023 | Download PDF |
| 7 | Capital - Legacy | 30 Jun 2023 | Download PDF |
| 8 | Insolvency - Legacy | 30 Jun 2023 | Download PDF |
| 9 | Capital - Allotment Shares | 29 Jun 2023 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 20 Apr 2023 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2023 | Download PDF |
| 12 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2023 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 31 Jan 2023 | Download PDF |
| 14 | Confirmation Statement - No Updates | 30 Jan 2023 | Download PDF |
| 15 | Officers - Termination Director Company With Name Termination Date | 23 Jun 2022 | Download PDF |
| 16 | Officers - Appoint Person Director Company With Name Date | 21 Jun 2022 | Download PDF |
| 17 | Officers - Change Person Director Company With Change Date | 4 Aug 2021 | Download PDF |
| 18 | Officers - Change Person Director Company With Change Date | 4 Aug 2021 | Download PDF |
| 19 | Address - Change Registered Office Company With Date Old New | 2 Aug 2021 | Download PDF |
| 20 | Confirmation Statement - No Updates | 26 Jan 2021 | Download PDF 3 Pages |
| 21 | Accounts - Full | 6 Aug 2020 | Download PDF 19 Pages |
| 22 | Officers - Termination Secretary Company With Name Termination Date | 18 Mar 2020 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Secretary Company With Name Date | 18 Mar 2020 | Download PDF 2 Pages |
| 24 | Confirmation Statement - No Updates | 2 Dec 2019 | Download PDF 3 Pages |
| 25 | Accounts - Full | 7 Aug 2019 | Download PDF 17 Pages |
| 26 | Confirmation Statement - Updates | 6 Dec 2018 | Download PDF 4 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 4 Dec 2018 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 15 Nov 2018 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 15 Nov 2018 | Download PDF 2 Pages |
| 30 | Accounts - Full | 6 Oct 2018 | Download PDF 17 Pages |
| 31 | Confirmation Statement - No Updates | 6 Dec 2017 | Download PDF 3 Pages |
| 32 | Accounts - Full | 20 Jul 2017 | Download PDF 17 Pages |
| 33 | Officers - Termination Secretary Company With Name Termination Date | 14 Jul 2017 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Secretary Company With Name Date | 14 Jul 2017 | Download PDF 2 Pages |
| 35 | Confirmation Statement - Updates | 8 Dec 2016 | Download PDF 5 Pages |
| 36 | Accounts - Full | 21 Jul 2016 | Download PDF 15 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2016 | Download PDF 4 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 24 Sep 2015 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 24 Sep 2015 | Download PDF 2 Pages |
| 40 | Accounts - Dormant | 18 Sep 2015 | Download PDF 4 Pages |
| 41 | Document Replacement - Second Filing Of Form With Form Type | 13 Aug 2015 | Download PDF 5 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 10 Aug 2015 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2014 | Download PDF 4 Pages |
| 44 | Auditors - Resignation Company | 17 Jul 2014 | Download PDF 3 Pages |
| 45 | Accounts - Full | 14 Jul 2014 | Download PDF 14 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 15 Jan 2014 | Download PDF 3 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2013 | Download PDF 4 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 30 Oct 2013 | Download PDF 2 Pages |
| 49 | Accounts - Full | 22 Jul 2013 | Download PDF 15 Pages |
| 50 | Change Of Name - Certificate Company | 25 Jun 2013 | Download PDF 3 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2012 | Download PDF 4 Pages |
| 52 | Officers - Termination Director Company With Name | 28 Sep 2012 | Download PDF 1 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 28 Sep 2012 | Download PDF 2 Pages |
| 54 | Accounts - Full | 12 Jul 2012 | Download PDF 15 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2011 | Download PDF 3 Pages |
| 56 | Accounts - Full | 8 Jul 2011 | Download PDF 15 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2010 | Download PDF 3 Pages |
| 58 | Change Of Constitution - Statement Of Companys Objects | 22 Jul 2010 | Download PDF 3 Pages |
| 59 | Resolution | 22 Jul 2010 | Download PDF 34 Pages |
| 60 | Accounts - Full | 22 Jul 2010 | Download PDF 16 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2009 | Download PDF 4 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 14 Nov 2009 | Download PDF 2 Pages |
| 63 | Officers - Change Person Secretary Company With Change Date | 12 Nov 2009 | Download PDF 1 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
| 65 | Accounts - Amended Full | 16 Jul 2009 | Download PDF 13 Pages |
| 66 | Officers - Legacy | 22 Jun 2009 | Download PDF 1 Pages |
| 67 | Accounts - Dormant | 1 Jun 2009 | Download PDF 2 Pages |
| 68 | Annual Return - Legacy | 10 Dec 2008 | Download PDF 3 Pages |
| 69 | Accounts - Dormant | 16 Jun 2008 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 3 Apr 2008 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 2 Apr 2008 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 4 Dec 2007 | Download PDF 2 Pages |
| 73 | Accounts - Dormant | 16 May 2007 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 23 Feb 2007 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 21 Dec 2006 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 12 Jul 2006 | Download PDF 1 Pages |
| 77 | Accounts - Dormant | 11 May 2006 | Download PDF 2 Pages |
| 78 | Annual Return - Legacy | 13 Dec 2005 | Download PDF 3 Pages |
| 79 | Address - Legacy | 26 Jul 2005 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 13 Jul 2005 | Download PDF 2 Pages |
| 81 | Address - Legacy | 13 Jul 2005 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 13 Jul 2005 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 13 Jul 2005 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 2 Jul 2005 | Download PDF 3 Pages |
| 85 | Change Of Name - Certificate Company | 5 May 2005 | Download PDF 2 Pages |
| 86 | Accounts - Dormant | 5 Feb 2005 | Download PDF 2 Pages |
| 87 | Annual Return - Legacy | 4 Jan 2005 | Download PDF 4 Pages |
| 88 | Officers - Legacy | 7 Jul 2004 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 6 Jul 2004 | Download PDF 1 Pages |
| 90 | Accounts - Dormant | 7 Apr 2004 | Download PDF 2 Pages |
| 91 | Annual Return - Legacy | 13 Jan 2004 | Download PDF 5 Pages |
| 92 | Accounts - Dormant | 18 Apr 2003 | Download PDF 2 Pages |
| 93 | Annual Return - Legacy | 2 Jan 2003 | Download PDF 4 Pages |
| 94 | Accounts - Dormant | 4 Oct 2002 | Download PDF 2 Pages |
| 95 | Address - Legacy | 9 Jan 2002 | Download PDF 1 Pages |
| 96 | Annual Return - Legacy | 2 Jan 2002 | Download PDF 6 Pages |
| 97 | Officers - Legacy | 30 Apr 2001 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 30 Apr 2001 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 30 Apr 2001 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 30 Apr 2001 | Download PDF 1 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.