Essentra Components Limited

General information

Name:

Essentra Components Ltd

Office Address:

Langford Locks OX5 1HX Kidlington

Number: 00547495

Incorporation date: 1955-04-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Essentra Components was founded on April 6, 1955 as a Private Limited Company. This business's head office can be reached at Kidlington on Langford Locks. Should you want to reach this business by post, its zip code is OX5 1HX. The company reg. no. for Essentra Components Limited is 00547495. It has been already 11 years from the moment Essentra Components Limited is no longer identified under the name Moss Plastic Parts. This business's Standard Industrial Classification Code is 22290 meaning Manufacture of other plastic products. Essentra Components Ltd reported its account information for the period that ended on 2021/12/31. The firm's most recent annual confirmation statement was filed on 2023/03/31.

Hugues D., Emma R. and Ozan D. are the firm's directors and have been expanding the company for one year. What is more, the director's responsibilities are often aided with by a secretary - Emma R., who was selected by the following company on May 6, 2021.

  • Previous company's names
  • Essentra Components Limited 2013-12-20
  • Moss Plastic Parts Limited 1955-04-06

Company staff

Hugues D.

Role: Director

Appointed: 31 March 2023

Latest update: 16 February 2024

Emma R.

Role: Director

Appointed: 31 March 2023

Latest update: 16 February 2024

Ozan D.

Role: Director

Appointed: 31 March 2023

Latest update: 16 February 2024

Emma R.

Role: Secretary

Appointed: 06 May 2021

Latest update: 16 February 2024

People with significant control

The companies that control this firm are: Essentra 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 01172804.

Essentra 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 01172804
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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Reregistration Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 7th, November 2023
accounts
Free Download Download filing (199 pages)

Search other companies

Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
69
Company Age

Closest Companies - by postcode