ESSENTRA (BANGOR) LTD.
MILTON KEYNES C. B. PACKAGING LIMITED CLONDALKIN (U.K.) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1AU

Company number 03218045
Status Active
Incorporation Date 28 June 1996
Company Type Private Limited Company
Address AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1AU
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Peter Rayner as a director on 14 February 2017; Confirmation statement made on 30 September 2016 with updates; Auditor's resignation. The most likely internet sites of ESSENTRA (BANGOR) LTD. are www.essentrabangor.co.uk, and www.essentra-bangor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Essentra Bangor Ltd is a Private Limited Company. The company registration number is 03218045. Essentra Bangor Ltd has been working since 28 June 1996. The present status of the company is Active. The registered address of Essentra Bangor Ltd is Avebury House 201 249 Avebury Boulevard Milton Keynes Buckinghamshire Mk9 1au. . GREEN, Jon Michael is a Secretary of the company. KIRK, Leonard Mcneil is a Director of the company. RAYNER, Peter is a Director of the company. ROSS, Hugh Alexander is a Director of the company. Secretary NICHOLLS, James Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARLOW, Arthur Joseph has been resigned. Director BERGIN, Liam has been resigned. Director COMERFORD, Robert Herbert has been resigned. Director LIGGINS, Craig has been resigned. Director MARRON, Barry has been resigned. Director MURDOCK, Raymond has been resigned. Director NICHOLLS, James Andrew has been resigned. Director O'NEILL, Colman has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Secretary
GREEN, Jon Michael
Appointed Date: 30 January 2015
Director
KIRK, Leonard Mcneil
Appointed Date: 30 January 2015
58 years old
Director
RAYNER, Peter
Appointed Date: 14 February 2017
43 years old
Director
ROSS, Hugh Alexander
Appointed Date: 30 January 2015
59 years old

Resigned Directors

Secretary
NICHOLLS, James Andrew
Resigned: 30 January 2015
Appointed Date: 25 July 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 1996
Appointed Date: 28 June 1996
Director
BARLOW, Arthur Joseph
Resigned: 11 March 2004
Appointed Date: 28 November 2003
61 years old
Director
BERGIN, Liam
Resigned: 28 April 2005
Appointed Date: 24 November 2003
66 years old
Director
COMERFORD, Robert Herbert
Resigned: 24 February 2003
Appointed Date: 25 July 1996
78 years old
Director
LIGGINS, Craig
Resigned: 30 January 2015
Appointed Date: 16 December 2013
54 years old
Director
MARRON, Barry
Resigned: 31 August 2012
Appointed Date: 24 November 2003
55 years old
Director
MURDOCK, Raymond
Resigned: 02 October 2009
Appointed Date: 24 November 2003
81 years old
Director
NICHOLLS, James Andrew
Resigned: 30 January 2015
Appointed Date: 25 July 1996
58 years old
Director
O'NEILL, Colman
Resigned: 19 December 2013
Appointed Date: 29 April 2003
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 July 1996
Appointed Date: 28 June 1996

Persons With Significant Control

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

ESSENTRA (BANGOR) LTD. Events

08 Mar 2017
Appointment of Peter Rayner as a director on 14 February 2017
17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Apr 2016
Auditor's resignation
02 Dec 2015
Full accounts made up to 31 December 2014
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 3
...
... and 75 more events
06 Aug 1996
New director appointed
06 Aug 1996
Director resigned
06 Aug 1996
Secretary resigned
06 Aug 1996
Registered office changed on 06/08/96 from: 1 mitchell lane bristol BS1 6BU
28 Jun 1996
Incorporation

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