Essentra (kimbolton) Ltd.

General information

Name:

Essentra (kimbolton) Limited.

Office Address:

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

Number: 01077373

Incorporation date: 1972-10-19

Dissolution date: 2020-02-04

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Essentra (kimbolton) came into being in 1972 as a company enlisted under no 01077373, located at MK9 1AU Milton Keynes at Avebury House 201-249. Its last known status was dissolved. Essentra (kimbolton) had been operating in this business field for at least fourty eight years. This firm has a history in business name changing. Up till now this company had two other names. Up to 2015 this company was run as Clondalkin Pharma & Healthcare (kimbolton) and before that the registered company name was Ditone Labels.

For this particular company, all of director's tasks have so far been fulfilled by Jon G. and Iain P.. Within the group of these two executives, Iain P. had carried on with the company for the longest period of time, having been a vital addition to company's Management Board for three years.

  • Previous company's names
  • Essentra (kimbolton) Ltd. 2015-06-08
  • Clondalkin Pharma & Healthcare (kimbolton) Ltd. 2011-06-03
  • Ditone Labels Limited 1972-10-19

Company staff

Jon G.

Role: Director

Appointed: 15 July 2019

Latest update: 6 March 2024

Iain P.

Role: Director

Appointed: 01 March 2017

Latest update: 6 March 2024

Jon G.

Role: Secretary

Appointed: 30 January 2015

Latest update: 6 March 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 14 October 2020
Confirmation statement last made up date 30 September 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2017 (AA)
filed on: 5th, October 2018
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 18121 : Manufacture of printed labels
47
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