Essentra (kilmarnock) Ltd.

General information

Name:

Essentra (kilmarnock) Limited.

Office Address:

4th Floor 115 George Street EH2 4JN Edinburgh

Number: SC103765

Incorporation date: 1987-03-23

Dissolution date: 2021-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1987 is the year of the start of Essentra (kilmarnock) Ltd., a firm located at 4th Floor, 115 George Street in Edinburgh. It was registered on 1987-03-23. The reg. no. was SC103765 and its post code was EH2 4JN. The firm had been operating on the British market for thirty four years up until 2021-03-30. Founded as Ritchie (UK), this company used the business name until 2015, when it was changed to Essentra (kilmarnock) Ltd..

Our info regarding the enterprise's members suggests that the last two directors were: Stephen P. and Iain P. who assumed their respective positions on 2019-06-28 and 2017-03-01.

The companies with significant control over this firm included: Esnt International Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Milton Keynes at 201-249 Avebury Boulevard, MK9 1AU, Buckinghamshire and was registered as a PSC under the reg no 01935353.

  • Previous company's names
  • Essentra (kilmarnock) Ltd. 2015-06-08
  • Ritchie (UK) Limited 1987-03-23

Company staff

Stephen P.

Role: Director

Appointed: 28 June 2019

Latest update: 12 October 2022

Iain P.

Role: Director

Appointed: 01 March 2017

Latest update: 12 October 2022

Jon G.

Role: Secretary

Appointed: 30 January 2015

Latest update: 12 October 2022

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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 October 2021
Confirmation statement last made up date 30 September 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
Free Download
Full accounts for the period ending 31st December 2018 (AA)
filed on: 6th, August 2019
accounts
Free Download Download filing (24 pages)

Search other companies

Services (by SIC Code)

  • 18129 : Printing n.e.c.
34
Company Age

Closest Companies - by postcode