FILTRONA LIMITED
MILTON KEYNES ESSENTRA LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1AU

Company number 08430109
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1AU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Particulars of variation of rights attached to shares; Particulars of variation of rights attached to shares. The most likely internet sites of FILTRONA LIMITED are www.filtrona.co.uk, and www.filtrona.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Filtrona Limited is a Private Limited Company. The company registration number is 08430109. Filtrona Limited has been working since 05 March 2013. The present status of the company is Active. The registered address of Filtrona Limited is Avebury House 201 249 Avebury Boulevard Milton Keynes Bucks Mk9 1au. . GREEN, Jon is a Secretary of the company. GREEN, Jon Michael is a Director of the company. SCHELLINGER, Stefan is a Director of the company. Director GREGORY, Matthew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREEN, Jon
Appointed Date: 05 March 2013
Director
GREEN, Jon Michael
Appointed Date: 05 March 2013
63 years old
Director
SCHELLINGER, Stefan
Appointed Date: 28 August 2015
55 years old

Resigned Directors

Director
GREGORY, Matthew
Resigned: 28 August 2015
Appointed Date: 05 March 2013
55 years old

Persons With Significant Control

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

FILTRONA LIMITED Events

20 Mar 2017
Confirmation statement made on 5 March 2017 with updates
12 Aug 2016
Particulars of variation of rights attached to shares
12 Aug 2016
Particulars of variation of rights attached to shares
26 Jul 2016
Memorandum and Articles of Association
26 Jul 2016
Particulars of variation of rights attached to shares
...
... and 33 more events
10 Apr 2014
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,100
11 Feb 2014
Previous accounting period shortened from 31 March 2014 to 31 December 2013
30 Jan 2014
Statement of capital following an allotment of shares on 24 January 2014
  • GBP 1,100.00
25 Jun 2013
Company name changed essentra LIMITED\certificate issued on 25/06/13
  • CONNOT ‐
05 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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