ESNT INTERNATIONAL LIMITED
MILTON KEYNES FIL INTERNATIONAL LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1AU

Company number 01935353
Status Active
Incorporation Date 1 August 1985
Company Type Private Limited Company
Address AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 11 July 2016 GBP 1,000 USD 71,877,000 ANNOTATION Replacement SH01 was replaced on 06/10/2016 as it was not properly delivered. ; Full accounts made up to 31 December 2015. The most likely internet sites of ESNT INTERNATIONAL LIMITED are www.esntinternational.co.uk, and www.esnt-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Esnt International Limited is a Private Limited Company. The company registration number is 01935353. Esnt International Limited has been working since 01 August 1985. The present status of the company is Active. The registered address of Esnt International Limited is Avebury House 201 249 Avebury Boulevard Milton Keynes Mk9 1au. . GREEN, Jon Michael is a Secretary of the company. GREEN, Jon Michael is a Director of the company. SCHELLINGER, Stefan is a Director of the company. Secretary HUSSEY, Paul Nicholas has been resigned. Secretary WAFER, John Patrick has been resigned. Director ACE, Brian George has been resigned. Director BAXTER, Derek has been resigned. Director BURNS, Oliver Graham has been resigned. Director CRUMMETT, Stephen Paul has been resigned. Director DIXON, Trevor Lewis has been resigned. Director DOBBIN, John Graham has been resigned. Director DRYDEN, Stephen William has been resigned. Director EDWARDS, Antony Kenneth has been resigned. Director GREGORY, Matthew has been resigned. Director HARPER, Mark Jeremy has been resigned. Director HUSSEY, Paul Nicholas has been resigned. Director SKIDMORE, Robert William has been resigned. Director WEBSTER, David Kenneth has been resigned. Director WILLIAMS, David Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREEN, Jon Michael
Appointed Date: 03 June 2005
Director
GREEN, Jon Michael
Appointed Date: 03 June 2005
63 years old
Director
SCHELLINGER, Stefan
Appointed Date: 28 August 2015
55 years old

Resigned Directors

Secretary
HUSSEY, Paul Nicholas
Resigned: 03 June 2005
Appointed Date: 26 May 1999
Secretary
WAFER, John Patrick
Resigned: 26 May 1999
Director
ACE, Brian George
Resigned: 24 December 1997
87 years old
Director
BAXTER, Derek
Resigned: 26 April 1994
82 years old
Director
BURNS, Oliver Graham
Resigned: 07 November 1997
Appointed Date: 14 June 1993
69 years old
Director
CRUMMETT, Stephen Paul
Resigned: 07 September 2012
Appointed Date: 19 March 2008
60 years old
Director
DIXON, Trevor Lewis
Resigned: 04 September 2000
80 years old
Director
DOBBIN, John Graham
Resigned: 03 December 1999
82 years old
Director
DRYDEN, Stephen William
Resigned: 19 March 2008
Appointed Date: 03 June 2005
57 years old
Director
EDWARDS, Antony Kenneth
Resigned: 04 September 2000
Appointed Date: 07 November 1997
62 years old
Director
GREGORY, Matthew
Resigned: 28 August 2015
Appointed Date: 07 September 2012
55 years old
Director
HARPER, Mark Jeremy
Resigned: 04 September 2000
Appointed Date: 30 October 1996
69 years old
Director
HUSSEY, Paul Nicholas
Resigned: 03 June 2005
Appointed Date: 17 August 2000
66 years old
Director
SKIDMORE, Robert William
Resigned: 04 June 1993
64 years old
Director
WEBSTER, David Kenneth
Resigned: 04 September 2000
Appointed Date: 26 April 1994
80 years old
Director
WILLIAMS, David Michael
Resigned: 03 June 2005
Appointed Date: 17 August 2000
79 years old

Persons With Significant Control

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

ESNT INTERNATIONAL LIMITED Events

09 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2016
Statement of capital following an allotment of shares on 11 July 2016
  • GBP 1,000
  • USD 71,877,000
  • ANNOTATION Replacement SH01 was replaced on 06/10/2016 as it was not properly delivered.
22 Jul 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 3 July 2016 with updates
24 Sep 2015
Termination of appointment of Matthew Gregory as a director on 28 August 2015
...
... and 144 more events
10 Mar 1987
Accounting reference date extended from 31/07 to 31/12
09 Feb 1987
Full accounts made up to 31 July 1986
09 Feb 1987
Return made up to 17/02/87; full list of members
19 Aug 1985
Company name changed\certificate issued on 19/08/85
01 Aug 1985
Certificate of incorporation

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