ESSENTRA PACKAGING & SECURITY LIMITED
MILTON KEYNES FILTRONA C&SP LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1AU

Company number 07271407
Status Active
Incorporation Date 2 June 2010
Company Type Private Limited Company
Address AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1AU
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods, 22290 - Manufacture of other plastic products, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 35,100,000 ; Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 35,100,000 . The most likely internet sites of ESSENTRA PACKAGING & SECURITY LIMITED are www.essentrapackagingsecurity.co.uk, and www.essentra-packaging-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Essentra Packaging Security Limited is a Private Limited Company. The company registration number is 07271407. Essentra Packaging Security Limited has been working since 02 June 2010. The present status of the company is Active. The registered address of Essentra Packaging Security Limited is Avebury House 201 249 Avebury Boulevard Milton Keynes Bucks Mk9 1au. . GREEN, Jon Michael is a Secretary of the company. KIRK, Leonard Mcneil is a Director of the company. PALMER, Mark Hubert is a Director of the company. ROSS, Hugh Alexander is a Director of the company. Director ANTILLE, Olivier Vincent has been resigned. Director CRUMMETT, Stephen Paul has been resigned. Director EDWARDS, Antony Kenneth has been resigned. Director EVANS, Alison Wendy has been resigned. Director GREGORY, Matthew has been resigned. Director PINCHEN, Stephen Paul has been resigned. Director WAUGH, Malcolm Andrew has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
GREEN, Jon Michael
Appointed Date: 02 June 2010
Director
KIRK, Leonard Mcneil
Appointed Date: 02 May 2014
57 years old
Director
PALMER, Mark Hubert
Appointed Date: 02 June 2010
60 years old
Director
ROSS, Hugh Alexander
Appointed Date: 02 May 2014
59 years old

Resigned Directors

Director
ANTILLE, Olivier Vincent
Resigned: 13 January 2014
Appointed Date: 01 July 2013
54 years old
Director
CRUMMETT, Stephen Paul
Resigned: 07 September 2012
Appointed Date: 02 June 2010
60 years old
Director
EDWARDS, Antony Kenneth
Resigned: 29 January 2013
Appointed Date: 02 June 2010
62 years old
Director
EVANS, Alison Wendy
Resigned: 02 May 2014
Appointed Date: 02 June 2010
62 years old
Director
GREGORY, Matthew
Resigned: 02 May 2014
Appointed Date: 07 September 2012
55 years old
Director
PINCHEN, Stephen Paul
Resigned: 01 July 2013
Appointed Date: 02 June 2010
68 years old
Director
WAUGH, Malcolm Andrew
Resigned: 11 May 2012
Appointed Date: 02 June 2010
58 years old

ESSENTRA PACKAGING & SECURITY LIMITED Events

19 Sep 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 35,100,000
17 Jul 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 35,100,000
16 Jul 2015
Director's details changed for Mr Hugh Alexander Ross on 1 June 2015
16 Jul 2015
Director's details changed for Mr Mark Hubert Palmer on 1 June 2015
...
... and 26 more events
12 Jan 2011
Statement of capital following an allotment of shares on 22 December 2010
  • GBP 20,100,000
14 Dec 2010
Director's details changed for Mr Stephen Paul Pinchen on 13 December 2010
13 Dec 2010
Director's details changed for Mr Mark Hubert Palmer on 13 December 2010
20 Oct 2010
Current accounting period shortened from 30 June 2011 to 30 December 2010
02 Jun 2010
Incorporation

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