ESSENTRA OVERSEAS LIMITED
MILTON KEYNES MOSS OVERSEAS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1AU
Company number 06248642
Status Active
Incorporation Date 16 May 2007
Company Type Private Limited Company
Address AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK9 1AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 850,000 ; Termination of appointment of Matthew Gregory as a director on 28 August 2015. The most likely internet sites of ESSENTRA OVERSEAS LIMITED are www.essentraoverseas.co.uk, and www.essentra-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Essentra Overseas Limited is a Private Limited Company. The company registration number is 06248642. Essentra Overseas Limited has been working since 16 May 2007. The present status of the company is Active. The registered address of Essentra Overseas Limited is Avebury House 201 249 Avebury Boulevard Milton Keynes Buckinghamshire United Kingdom 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRUMMETT, Stephen Paul has been resigned. Director DRYDEN, Stephen William has been resigned. Director GREGORY, Matthew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREEN, Jon Michael
Appointed Date: 16 May 2007
Director
GREEN, Jon Michael
Appointed Date: 16 May 2007
63 years old
Director
SCHELLINGER, Stefan
Appointed Date: 28 August 2015
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 2007
Appointed Date: 16 May 2007
Director
CRUMMETT, Stephen Paul
Resigned: 07 September 2012
Appointed Date: 19 March 2008
60 years old
Director
DRYDEN, Stephen William
Resigned: 19 March 2008
Appointed Date: 16 May 2007
57 years old
Director
GREGORY, Matthew
Resigned: 28 August 2015
Appointed Date: 07 September 2012
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 May 2007
Appointed Date: 16 May 2007

ESSENTRA OVERSEAS LIMITED Events

21 Jul 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 850,000
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
08 Sep 2015
Second filing of CH01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Jon Michael Green
...
... and 36 more events
29 May 2007
New director appointed
29 May 2007
New secretary appointed;new director appointed
21 May 2007
Director resigned
21 May 2007
Secretary resigned
16 May 2007
Incorporation

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