ESNT PACKAGING & SECURING SOLUTIONS LIMITED
MILTON KEYNES FILTRONA C&SP HOLDING COMPANY LIMITED SUMMERCOMBE 110 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1AU

Company number 04207732
Status Active
Incorporation Date 27 April 2001
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 eighty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 35,000,122 ; Termination of appointment of Matthew Gregory as a director on 28 August 2015. The most likely internet sites of ESNT PACKAGING & SECURING SOLUTIONS LIMITED are www.esntpackagingsecuringsolutions.co.uk, and www.esnt-packaging-securing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Esnt Packaging Securing Solutions Limited is a Private Limited Company. The company registration number is 04207732. Esnt Packaging Securing Solutions Limited has been working since 27 April 2001. The present status of the company is Active. The registered address of Esnt Packaging Securing Solutions 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 BRIER, Anthony John Milton has been resigned. Secretary DIX, Margaret Ann has been resigned. Director BRIER, Anthony John Milton has been resigned. Director BRIER, Colin William has been resigned. Director BRIER, Eileen has been resigned. Director BRIGHTWELL, Eric Johann Frederick has been resigned. Director EDWARDS, Antony Kenneth has been resigned. Director EVANS, Alison Wendy has been resigned. Director GREGORY, Matthew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREEN, Jon Michael
Appointed Date: 26 February 2010
Director
GREEN, Jon Michael
Appointed Date: 26 February 2010
63 years old
Director
SCHELLINGER, Stefan
Appointed Date: 28 August 2015
55 years old

Resigned Directors

Secretary
BRIER, Anthony John Milton
Resigned: 26 February 2010
Appointed Date: 27 April 2001
Secretary
DIX, Margaret Ann
Resigned: 27 April 2001
Appointed Date: 27 April 2001
Director
BRIER, Anthony John Milton
Resigned: 26 February 2010
Appointed Date: 27 April 2001
72 years old
Director
BRIER, Colin William
Resigned: 26 February 2010
Appointed Date: 27 April 2001
97 years old
Director
BRIER, Eileen
Resigned: 26 February 2010
Appointed Date: 27 April 2001
102 years old
Director
BRIGHTWELL, Eric Johann Frederick
Resigned: 27 April 2001
Appointed Date: 27 April 2001
76 years old
Director
EDWARDS, Antony Kenneth
Resigned: 29 January 2013
Appointed Date: 26 February 2010
62 years old
Director
EVANS, Alison Wendy
Resigned: 14 April 2014
Appointed Date: 26 February 2013
62 years old
Director
GREGORY, Matthew
Resigned: 28 August 2015
Appointed Date: 14 April 2014
55 years old

ESNT PACKAGING & SECURING SOLUTIONS LIMITED Events

21 Jul 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 35,000,122
24 Sep 2015
Termination of appointment of Matthew Gregory as a director on 28 August 2015
24 Sep 2015
Appointment of Mr Stefan Schellinger as a director on 28 August 2015
28 Aug 2015
Second filing of CH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the CH01 registered on 15/01/2014 for jon michael green
...
... and 75 more events
01 Jun 2001
Secretary resigned
01 Jun 2001
New secretary appointed;new director appointed
01 Jun 2001
New director appointed
01 Jun 2001
New director appointed
27 Apr 2001
Incorporation

ESNT PACKAGING & SECURING SOLUTIONS LIMITED Charges

18 June 2008
Debenture
Delivered: 24 June 2008
Status: Satisfied on 25 February 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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