Essentra (northampton) Ltd.

General information

Name:

Essentra (northampton) Limited.

Office Address:

Langford Locks OX5 1HX Kidlington

Number: 03088793

Incorporation date: 1995-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Essentra (northampton) Ltd. may be found at Langford Locks, in Kidlington. The firm area code is OX5 1HX. Essentra (northampton) has been present in this business since it was established in 1995. The firm registered no. is 03088793. This Essentra (northampton) Ltd. firm was recognized under four different names before. The company was established as Clondalkin Pharma & Healthcare (northampton) and was changed to Boxes (prestige) on Mon, 8th Jun 2015. Its third business name was current name until 1996. The company's Standard Industrial Classification Code is 99999 meaning Dormant Company. The company's most recent annual accounts describe the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was released on Saturday 30th September 2023.

Essentra (northampton) Ltd is a small-sized vehicle operator with the licence number OF0225123. The firm has one transport operating centre in the country. In their subsidiary in Northampton on Earls Barton, 3 machines and 1 trailer are available.

For the firm, the full extent of director's responsibilities have so far been carried out by Claire G. who was arranged to perform management duties on Fri, 18th Aug 2023. That firm had been directed by Adam H. up until one year ago. As a follow-up another director, including Kamal T. gave up the position 2 years ago. In order to provide support to the directors, the firm has been utilizing the skillset of Emma R. as a secretary for the last 3 years.

  • Previous company's names
  • Essentra (northampton) Ltd. 2015-06-08
  • Clondalkin Pharma & Healthcare (northampton) Ltd. 2011-06-03
  • Boxes (prestige) Limited 1996-12-24
  • Prestige Cartons Limited 1995-08-23
  • Oldwish Limited 1995-08-08

Company staff

Claire G.

Role: Director

Appointed: 18 August 2023

Latest update: 10 April 2024

Emma R.

Role: Secretary

Appointed: 06 May 2021

Latest update: 10 April 2024

People with significant control

The companies that control this firm are: Esnt International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oxford at Kidlington, OX5 1HX, Buckinghamshire and was registered as a PSC under the registration number 01935353.

Esnt International Limited
Address: Langford Locks Kidlington, Oxford, Buckinghamshire, OX5 1HX, England
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company Vehicle Operator Data

1 Baron Avenue

Address

Earls Barton

City

Northampton

Postal code

NN6 0JE

No. of Vehicles

3

No. of Trailers

1

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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