Essentra Overseas Limited

General information

Name:

Essentra Overseas Ltd

Office Address:

Langford Locks OX5 1HX Kidlington

Number: 06248642

Incorporation date: 2007-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Essentra Overseas Limited can be reached at Langford Locks, in Kidlington. Its post code is OX5 1HX. Essentra Overseas has been actively competing on the British market for the last 17 years. Its registered no. is 06248642. Started as Moss Overseas, the firm used the name up till 2013-07-24, when it got changed to Essentra Overseas Limited. The company's Standard Industrial Classification Code is 74990, that means Non-trading company. Essentra Overseas Ltd reported its latest accounts for the period that ended on December 31, 2021. Its latest confirmation statement was submitted on May 16, 2023.

Taking into consideration this enterprise's size, it was unavoidable to formally appoint additional company leaders: Emma R. and John C. who have been participating in joint efforts for one year to promote the success of this limited company.

  • Previous company's names
  • Essentra Overseas Limited 2013-07-24
  • Moss Overseas Limited 2007-05-16

Company staff

Emma R.

Role: Director

Appointed: 25 January 2023

Latest update: 14 March 2024

John C.

Role: Director

Appointed: 06 June 2022

Latest update: 14 March 2024

Emma R.

Role: Secretary

Appointed: 11 March 2020

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm include: 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 reg no 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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 8th, November 2023
accounts
Free Download Download filing (197 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
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