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Essentra (Northampton) Ltd

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Full Company Report  ESSENTRA (NORTHAMPTON) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

CLONDALKIN PHARMA & HEALTHCARE (NORTHAMPTON) LTD.
BOXES (PRESTIGE) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03088793
Record last updated Thursday, September 14, 2023 7:02:56 PM UTC
Official Address 201 Avebury House Boulevard Campbell Park
There are 78 companies registered at this street
Locality Campbell Park
Region Milton Keynes, England
Postal Code MK91AU
Sector manufacture, paper, paperboard, container

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ESSENTRA (NORTHAMPTON) LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12020-12022-102024-52024-72024-82025-12025-32025-42025-50123

Searches

ESSENTRA (NORTHAMPTON) LTD. (United Kingdom)Searches ©2025 https://en.datocapital.com2025-101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 18, 2023 Appointment of a woman, appointment of a woman Appointment of a woman, appointment of a woman
Registry Aug 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Appointment of a man as Senior International Tax & Reporting Man and Director Appointment of a man as Senior International Tax & Reporting Man and Director
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2021 Resignation of one Director (a man) 3088... Resignation of one Director (a man) 3088...
Registry Dec 15, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 6, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 6, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 12, 2017 Confirmation statement made , with updates 2600098... Confirmation statement made , with updates 2600098...
Financials Aug 1, 2017 Annual accounts Annual accounts
Financials Aug 1, 2017 Annual accounts 7973817... Annual accounts 7973817...
Registry Apr 4, 2017 Resignation of one Director Resignation of one Director
Registry Apr 4, 2017 Resignation of one Director 2599298... Resignation of one Director 2599298...
Registry Apr 3, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 3, 2017 Appointment of a person as Director 2599294... Appointment of a person as Director 2599294...
Registry Apr 3, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 3, 2017 Appointment of a person as Director 2599294... Appointment of a person as Director 2599294...
Registry Mar 28, 2017 Resignation of one Director Resignation of one Director
Registry Mar 28, 2017 Resignation of one Director 2599267... Resignation of one Director 2599267...
Registry Mar 9, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 1, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 17, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 17, 2016 Confirmation statement made , with updates 2597962... Confirmation statement made , with updates 2597962...
Financials Sep 17, 2016 Annual accounts Annual accounts
Financials Sep 17, 2016 Annual accounts 7954443... Annual accounts 7954443...
Registry May 5, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 5, 2016 Statement of satisfaction of a charge / full / charge no 1 7949101... Statement of satisfaction of a charge / full / charge no 1 7949101...
Registry May 5, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 5, 2016 Statement of satisfaction of a charge / full / charge no 1 7949101... Statement of satisfaction of a charge / full / charge no 1 7949101...
Registry Apr 14, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 14, 2016 Auditor's letter of resignation 7947723... Auditor's letter of resignation 7947723...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Nov 15, 2015 Annual accounts Annual accounts
Financials Nov 15, 2015 Annual accounts 7935293... Annual accounts 7935293...
Registry Oct 28, 2015 Annual return Annual return
Registry Oct 28, 2015 Annual return 2595868... Annual return 2595868...
Registry Oct 20, 2015 Change of registered office address Change of registered office address
Registry Oct 20, 2015 Change of registered office address 7934472... Change of registered office address 7934472...
Registry Sep 21, 2015 Change of registered office address Change of registered office address
Registry Sep 21, 2015 Change of registered office address 2595718... Change of registered office address 2595718...
Registry Aug 11, 2015 Change of particulars for director Change of particulars for director
Registry Aug 11, 2015 Change of particulars for director 2595540... Change of particulars for director 2595540...
Registry Jun 12, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jun 12, 2015 Resignation of one Secretary 2125105... Resignation of one Secretary 2125105...
Registry Jun 11, 2015 Change of registered office address Change of registered office address
Registry Jun 11, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 11, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 11, 2015 Appointment of a person as Director 2595290... Appointment of a person as Director 2595290...
Registry Jun 11, 2015 Change of registered office address Change of registered office address
Registry Jun 11, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 11, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 11, 2015 Appointment of a person as Director 2595290... Appointment of a person as Director 2595290...
Registry Jun 8, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 8, 2015 Company name change Company name change
Registry Jun 8, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 29, 2015 Resignation of one Director Resignation of one Director
Registry Apr 29, 2015 Resignation of one Director 7926765... Resignation of one Director 7926765...
Registry Apr 29, 2015 Resignation of one Director Resignation of one Director
Registry Apr 29, 2015 Resignation of one Director 7926765... Resignation of one Director 7926765...
Financials Feb 6, 2015 Annual accounts Annual accounts
Financials Feb 6, 2015 Annual accounts 7923455... Annual accounts 7923455...
Registry Jan 30, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Jan 30, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 14, 2014 Annual return Annual return
Registry Nov 14, 2014 Change of registered office address Change of registered office address
Registry Nov 14, 2014 Annual return Annual return
Registry Nov 14, 2014 Change of registered office address Change of registered office address
Registry Nov 12, 2014 Change of registered office address 2593786... Change of registered office address 2593786...
Registry Nov 12, 2014 Change of registered office address Change of registered office address
Registry Oct 6, 2014 Return of allotment of shares Return of allotment of shares
Registry Oct 6, 2014 Return of allotment of shares 1653231... Return of allotment of shares 1653231...
Registry Jul 21, 2014 Resignation of one Director Resignation of one Director
Registry Jul 21, 2014 Resignation of one Director 2593310... Resignation of one Director 2593310...
Registry Jun 30, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 3, 2014 Resignation of one Director Resignation of one Director
Registry Jan 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 3, 2014 Resignation of one Director Resignation of one Director
Registry Dec 19, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 16, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 4, 2013 Annual return Annual return
Registry Nov 4, 2013 Annual return 2591608... Annual return 2591608...
Financials Oct 2, 2013 Annual accounts Annual accounts
Financials Oct 2, 2013 Annual accounts 7890708... Annual accounts 7890708...
Registry Jun 12, 2013 Memorandum of association Memorandum of association
Registry Jun 12, 2013 Resolution Resolution
Registry Jun 12, 2013 Memorandum of association Memorandum of association
Registry Jun 12, 2013 Resolution Resolution
Registry Jun 10, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 10, 2013 Registration of a charge / charge code 1650618... Registration of a charge / charge code 1650618...
Registry Jun 10, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 10, 2013 Registration of a charge / charge code 1650618... Registration of a charge / charge code 1650618...
Registry Jun 7, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2013 Statement of satisfaction of a charge / full / charge no 1 1650605... Statement of satisfaction of a charge / full / charge no 1 1650605...
Registry Oct 12, 2012 Annual return Annual return
Registry Oct 12, 2012 Annual return 2589367... Annual return 2589367...
Financials Oct 4, 2012 Annual accounts Annual accounts
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