ESSENTRA SERVICES LIMITED

dissolved Company number 01288815

Private Limited by Shares · Incorporated on 1st Dec 1976 · Closed on 27th Aug 2024

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SIC code: 74990
Registered office: Kidlington, OX5 1HX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ESSENTRA SERVICES LIMITED is a private limited by shares company based in Kidlington. It was incorporated on 1st Dec 1976 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

26 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in Kidlington (OX) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Claire Goodman	Director	18th Aug 2023	This company	British	—
Emma Reid	Director	25th Jan 2023	This company	British	—
Emma Reid	Secretary	11th Mar 2020	This company	Not recorded	—

Other companies at this address

View all 25

Company	Number	Incorporated	Status
ESNT LIMITED	08494938	18th Apr 2013	dissolved
FILTRONA LIMITED	08430109	5th Mar 2013	dissolved
ESSENTRA OVERSEAS LIMITED	06248642	16th May 2007	active
ESSENTRA PLC	05444653	5th May 2005	active
ESSENTRA PENSION TRUSTEES LIMITED	05440187	29th Apr 2005	active

Showing the latest 5 of 25 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 1st Dec 1976
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

1st Dec 1976 Company incorporated
4th Jun 1993 Robert Skidmore resigned as Director
14th Jun 1993 Oliver Burns appointed as Director
22nd Mar 1994 David Webster appointed as Director
24th Mar 1994 Derek Baxter resigned as Director
1st Jul 1994 John Dobbin resigned as Director
1st Jul 1994 Anthony Preedy appointed as Director
15th Oct 1994 Ian Maguire appointed as Director
15th Oct 1994 Carol McCourt appointed as Director
15th Oct 1994 Frank Rankin appointed as Director
1st Feb 1995 Richard Shepherd appointed as Director
1st Jan 1996 John Heir appointed as Director
1st Jan 1996 Paul Woolfall appointed as Director
24th Oct 1996 Brian Ace resigned as Director
24th Oct 1996 Trevor Dixon resigned as Director
24th Oct 1996 Mark Harper appointed as Director
3rd Mar 1997 John Scollen appointed as Director
30th May 1997 Oliver Burns resigned as Director
1st Oct 1998 Timothy Probert appointed as Director
26th May 1999 John Wafer resigned as Secretary
26th May 1999 Paul Hussey appointed as Secretary
14th Jul 1999 Anthony Preedy resigned as Director
30th Jun 2000 Richard Shepherd resigned as Director
6th Jul 2000 John Scollen resigned as Director
24th Apr 2001 Mark Harper resigned as Director
24th Apr 2001 John Heir resigned as Director
24th Apr 2001 Ian Maguire resigned as Director
24th Apr 2001 Carol McCourt resigned as Director
24th Apr 2001 Timothy Probert resigned as Director
24th Apr 2001 Frank Rankin resigned as Director
24th Apr 2001 David Webster resigned as Director
24th Apr 2001 Paul Woolfall resigned as Director
24th Apr 2001 Paul Hussey appointed as Director
24th Apr 2001 David Williams appointed as Director
3rd Jun 2005 Paul Hussey resigned as Director
3rd Jun 2005 David Williams resigned as Director
3rd Jun 2005 Stephen Dryden appointed as Director
3rd Jun 2005 Jon Green appointed as Director
3rd Jun 2005 Paul Hussey resigned as Secretary
3rd Jun 2005 Jon Green appointed as Secretary
19th Mar 2008 Stephen Dryden resigned as Director
19th Mar 2008 Stephen Crummett appointed as Director
7th Sep 2012 Matthew Gregory appointed as Director
7th Sep 2012 Stephen Crummett resigned as Director
28th Aug 2015 Matthew Gregory resigned as Director
28th Aug 2015 Stefan Schellinger appointed as Director
3rd Jul 2017 Jon Green resigned as Secretary
3rd Jul 2017 Patricia Kendall appointed as Secretary
15th Nov 2018 Lili Liu appointed as Director
15th Nov 2018 Stefan Schellinger resigned as Director
11th Mar 2020 Emma Reid appointed as Secretary
11th Mar 2020 Patricia Kendall resigned as Secretary
6th Jun 2022 Lili Liu resigned as Director
6th Jun 2022 Andrew Stockwell appointed as Director
25th Jan 2023 Emma Reid appointed as Director
25th Jan 2023 Jon Green resigned as Director
26th Jan 2023 Confirmation statement made up
31st Mar 2023 Andrew Stockwell resigned as Director
31st Mar 2023 Adam Hames appointed as Director
18th Aug 2023 Claire Goodman appointed as Director
18th Aug 2023 Adam Hames resigned as Director

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