Essentra (great Harwood) Ltd.

General information

Name:

Essentra (great Harwood) Limited.

Office Address:

Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes

Number: 02131455

Incorporation date: 1987-05-13

Dissolution date: 2020-02-04

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Essentra (great Harwood) started its business in the year 1987 as a Private Limited Company registered with number: 02131455. The firm's registered office was based in Milton Keynes at Avebury House 201-249. This particular Essentra (great Harwood) Ltd. company had been operating offering its services for thirty three years. The company has a history in business name changing. Up till now it had two different company names. Up to 2015 it was prospering under the name of Boxes (gh) and up to that point its company name was Boxes.

As mentioned in the company's executives data, there were twenty directors including: Jon G. and Iain P..

The companies with significant control over this firm were: Esnt International Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Milton Keynes at 201-249 Avebury Boulevard, MK9 1AU, Buckinghamshire and was registered as a PSC under the reg no 01935353.

  • Previous company's names
  • Essentra (great Harwood) Ltd. 2015-06-08
  • Boxes (gh) Limited 1994-08-30
  • Boxes Limited 1987-05-13

Company staff

Jon G.

Role: Director

Appointed: 15 July 2019

Latest update: 23 February 2024

Iain P.

Role: Director

Appointed: 01 March 2017

Latest update: 23 February 2024

Jon G.

Role: Secretary

Appointed: 30 January 2015

Latest update: 23 February 2024

People with significant control

Esnt International Limited
Address: Avebury House 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01935353
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 22 October 2020
Confirmation statement last made up date 08 October 2019

Company Vehicle Operator Data

Meadow Street

Address

Great Harwood

City

Blackburn

Postal code

BB6 7EJ

No. of Vehicles

6

No. of Trailers

4

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sun, 31st Dec 2017 (AA)
filed on: 6th, October 2018
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 17219 : Manufacture of other paper and paperboard containers
32
Company Age

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