Essentra International Limited

General information

Name:

Essentra International Ltd

Office Address:

Langford Locks OX5 1HX Kidlington

Number: 01172804

Incorporation date: 1974-06-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1974 marks the launching of Essentra International Limited, a company which is situated at Langford Locks, in Kidlington. That would make fifty years Essentra International has prospered on the British market, as the company was started on 1974-06-05. Its Companies House Registration Number is 01172804 and its post code is OX5 1HX. Started as Filtrona International, it used the business name up till 2013, the year it was changed to Essentra International Limited. The company's declared SIC number is 70100, that means Activities of head offices. Its latest accounts cover the period up to 2021-12-31 and the most recent confirmation statement was submitted on 2023-06-05.

The directors currently appointed by this particular limited company include: Emma R. selected to lead the company in 2023 and John C. selected to lead the company in 2022 in June.

  • Previous company's names
  • Essentra International Limited 2013-06-25
  • Filtrona International Limited 1974-06-05

Company staff

Emma R.

Role: Director

Appointed: 25 January 2023

Latest update: 20 January 2024

John C.

Role: Director

Appointed: 06 June 2022

Latest update: 20 January 2024

Emma R.

Role: Secretary

Appointed: 05 March 2020

Latest update: 20 January 2024

People with significant control

The companies that control this firm are as follows: Essentra Plc 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 05444653.

Essentra Plc
Address: Langford Locks Kidlington, Oxford, Buckinghamshire, OX5 1HX, England
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05444653
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 19 June 2024
Confirmation statement last made up date 05 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
49
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