ESNT FILTER PRODUCTS LIMITED
MILTON KEYNES FILTRONA FILTER PRODUCTS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1AU

Company number 07060187
Status Active
Incorporation Date 29 October 2009
Company Type Private Limited Company
Address AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions RES13 ‐ Assigned a promisory note for £37367855 and £3432904 interim dividend of £37367655 and £3432904 24/11/2016 ; Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ESNT FILTER PRODUCTS LIMITED are www.esntfilterproducts.co.uk, and www.esnt-filter-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Esnt Filter Products Limited is a Private Limited Company. The company registration number is 07060187. Esnt Filter Products Limited has been working since 29 October 2009. The present status of the company is Active. The registered address of Esnt Filter Products Limited is Avebury House 201 249 Avebury Boulevard Milton Keynes Buckinghamshire Mk9 1au. . KIRK, Leonard Mcneil is a Secretary of the company. KIRK, Leonard Mcneil is a Director of the company. ROSS, Hugh Alexander is a Director of the company. Secretary GREEN, Jon has been resigned. Secretary KIRK, Leonard Mcneil has been resigned. Secretary ROOSEN, Michael has been resigned. Director CUMMETT, Steve has been resigned. Director GREEN, Jon has been resigned. Director KIRK, Leonard Mcneil has been resigned. Director PUTHEN THERMEDAM, Sreekumar has been resigned. Director ROOSEN, Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KIRK, Leonard Mcneil
Appointed Date: 27 April 2016
Director
KIRK, Leonard Mcneil
Appointed Date: 27 April 2016
58 years old
Director
ROSS, Hugh Alexander
Appointed Date: 27 April 2016
59 years old

Resigned Directors

Secretary
GREEN, Jon
Resigned: 13 October 2010
Appointed Date: 29 October 2009
Secretary
KIRK, Leonard Mcneil
Resigned: 26 July 2013
Appointed Date: 13 October 2010
Secretary
ROOSEN, Michael
Resigned: 27 April 2016
Appointed Date: 26 July 2013
Director
CUMMETT, Steve
Resigned: 23 September 2010
Appointed Date: 29 October 2009
60 years old
Director
GREEN, Jon
Resigned: 23 September 2010
Appointed Date: 29 October 2009
63 years old
Director
KIRK, Leonard Mcneil
Resigned: 26 July 2013
Appointed Date: 23 September 2010
58 years old
Director
PUTHEN THERMEDAM, Sreekumar
Resigned: 27 April 2016
Appointed Date: 23 September 2010
70 years old
Director
ROOSEN, Michael
Resigned: 27 April 2016
Appointed Date: 26 July 2013
48 years old

Persons With Significant Control

Essentra International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESNT FILTER PRODUCTS LIMITED Events

13 Dec 2016
Resolutions
  • RES13 ‐ Assigned a promisory note for £37367855 and £3432904 interim dividend of £37367655 and £3432904 24/11/2016
09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
22 Jul 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Appointment of Hugh Alexander Ross as a director on 27 April 2016
29 Jun 2016
Termination of appointment of Michael Roosen as a director on 27 April 2016
...
... and 35 more events
17 Sep 2010
Accounts for a dormant company made up to 31 December 2009
09 Dec 2009
Current accounting period shortened from 31 October 2010 to 31 December 2009
30 Nov 2009
Director's details changed for Mr Jon Green on 10 November 2009
30 Nov 2009
Director's details changed for Mr Steve Cummett on 11 November 2009
29 Oct 2009
Incorporation

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