ESSENTRA FINANCE LIMITED
MILTON KEYNES FILTRONA FINANCE LIMITED TRUSHELFCO (NO.3133) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1AU

Company number 05344520
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Colin Richard Day as a director on 2 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of ESSENTRA FINANCE LIMITED are www.essentrafinance.co.uk, and www.essentra-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Essentra Finance Limited is a Private Limited Company. The company registration number is 05344520. Essentra Finance Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Essentra Finance 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. Nominee Secretary TRUSEC LIMITED has been resigned. Director CRUMMETT, Stephen Paul has been resigned. Director DAY, Colin Richard has been resigned. Director DRYDEN, Stephen William has been resigned. Director GREGORY, Matthew has been resigned. Director HARPER, Mark Jeremy has been resigned. Director HAYTER, Timothy Richard has been resigned. Director HUSSEY, Paul Nicholas has been resigned. Director STOKER, Louise Jane has been resigned. Director SYNNOTT, Adam has been resigned. Director TWENTYMAN, Jeffrey Cooper has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 14 April 2005
Nominee Secretary
TRUSEC LIMITED
Resigned: 14 April 2005
Appointed Date: 27 January 2005
Director
CRUMMETT, Stephen Paul
Resigned: 07 September 2012
Appointed Date: 19 March 2008
60 years old
Director
DAY, Colin Richard
Resigned: 02 January 2017
Appointed Date: 14 April 2011
70 years old
Director
DRYDEN, Stephen William
Resigned: 19 March 2008
Appointed Date: 14 April 2005
57 years old
Director
GREGORY, Matthew
Resigned: 28 August 2015
Appointed Date: 07 September 2012
55 years old
Director
HARPER, Mark Jeremy
Resigned: 14 April 2011
Appointed Date: 14 April 2005
69 years old
Director
HAYTER, Timothy Richard
Resigned: 03 June 2005
Appointed Date: 14 April 2005
64 years old
Director
HUSSEY, Paul Nicholas
Resigned: 03 June 2005
Appointed Date: 14 April 2005
66 years old
Director
STOKER, Louise Jane
Resigned: 04 April 2005
Appointed Date: 27 January 2005
52 years old
Director
SYNNOTT, Adam
Resigned: 14 April 2005
Appointed Date: 04 April 2005
51 years old
Director
TWENTYMAN, Jeffrey Cooper
Resigned: 14 April 2005
Appointed Date: 04 April 2005
60 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 04 April 2005
Appointed Date: 27 January 2005
62 years old

Persons With Significant Control

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

ESSENTRA FINANCE LIMITED Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
05 Jan 2017
Termination of appointment of Colin Richard Day as a director on 2 January 2017
19 Aug 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 172,712,637
29 Sep 2015
Full accounts made up to 31 December 2014
...
... and 77 more events
08 Apr 2005
New director appointed
08 Apr 2005
New director appointed
16 Mar 2005
Director resigned
16 Mar 2005
Director resigned
27 Jan 2005
Incorporation

Similar Companies

ESSENTRA FILTER PRODUCTS INTERNATIONAL LIMITED ESSENTRA FILTER PRODUCTS LIMITED ESSENTRA INTERNATIONAL LIMITED ESSENTRA OVERSEAS LIMITED ESSENTRA PACKAGING & SECURITY LIMITED ESSENTRA PACKAGING LIMITED ESSENTRA PENSION TRUSTEES LIMITED