General information

Name:

Essentra (hull) Limited.

Office Address:

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

Number: 04815724

Incorporation date: 2003-06-30

Dissolution date: 2020-02-04

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Essentra (hull) started conducting its business in 2003 as a Private Limited Company under the following Company Registration No.: 04815724. The company's registered office was registered in Milton Keynes at Avebury House 201-249. The Essentra (hull) Ltd. company had been operating in this business field for 17 years. The Essentra (hull) Ltd. company was known under three different names in the past. The company was started as of Clondalkin Pharma & Healthcare (hull) to be changed to Harlands Of Hull on 2015-06-08. The company's third business name was name until 2003.

The information that details the following firm's executives shows that the last two directors were: Jon G. and Iain P. who assumed their respective positions on 2019-07-15 and 2017-03-01.

  • Previous company's names
  • Essentra (hull) Ltd. 2015-06-08
  • Clondalkin Pharma & Healthcare (hull) Ltd. 2011-06-03
  • Harlands Of Hull Limited 2003-10-01
  • Dream Bank Limited 2003-06-30

Company staff

Jon G.

Role: Director

Appointed: 15 July 2019

Latest update: 23 March 2024

Iain P.

Role: Director

Appointed: 01 March 2017

Latest update: 23 March 2024

Jon G.

Role: Secretary

Appointed: 30 January 2015

Latest update: 23 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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Resolution of issued share capital reduction (RESOLUTIONS)
filed on: 11th, October 2019
resolution
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Services (by SIC Code)

  • 18121 : Manufacture of printed labels
16
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