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ESSENTRA FILTER PRODUCTS LIMITED

Learn more about ESSENTRA FILTER PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1AU

ESSENTRA FILTER PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00259345
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.10.01
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / SREEKUMAR PUTHEN THERMEDAM / 30/07/2015
Form type: CH01
Date: 2015.08.10
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 400000
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALEXANDER ROSS / 30/05/2015
Form type: CH01
Date: 2015.07.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
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APPOINTMENT TERMINATED, SECRETARY MICHAEL ROOSEN
Form type: TM02
Date: 2015.07.01
£2.95
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DIRECTOR APPOINTED MR MARK HUBERT PALMER
Form type: AP01
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROOSEN
Form type: TM01
Date: 2015.06.30
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SECRETARY APPOINTED MR LEONARD MCNEIL KIRK
Form type: AP03
Date: 2015.06.30
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DIRECTOR APPOINTED MR LEONARD MCNEIL KIRK
Form type: AP01
Date: 2015.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR. HUGH ALEXANDER ROSS / 02/10/2014
Form type: CH01
Date: 2015.05.22
£2.95
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SECTION 519
Form type: MISC
Date: 2014.07.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN SCOLLEN
Form type: TM01
Date: 2014.05.09
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DIRECTOR APPOINTED MR. HUGH ALEXANDER ROSS
Form type: AP01
Date: 2014.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN DUDLEY
Form type: TM01
Date: 2014.05.09
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DIRECTOR APPOINTED MR JOHN SCOLLEN
Form type: AP01
Date: 2014.05.08
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DIRECTOR APPOINTED MARTIN JAMES DUDLEY
Form type: AP01
Date: 2014.05.08
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.05.08
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN SCOLLEN
Form type: TM01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR MARTIN DUDLEY
Form type: TM01
Date: 2014.05.08
£2.95
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DIRECTOR APPOINTED MR MICHAEL MYRIAM PIO RAYMOND ROOSEN
Form type: AP01
Date: 2013.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEONARD KIRK
Form type: TM01
Date: 2013.11.11
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2013.11.01
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COMPANY NAME CHANGED FILTRONA FILTER PRODUCTS UK LIMITED, CERTIFICATE ISSUED ON 14/10/13
Form type: CERTNM
Date: 2013.10.14
Child documents:
Document type: ANNOTATION
Date: 2013.10.14
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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SECRETARY APPOINTED MICHAEL ROOSEN
Form type: AP03
Date: 2013.07.30
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APPOINTMENT TERMINATED, SECRETARY LEONARD KIRK
Form type: TM02
Date: 2013.07.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SREEKUMAR PUTHEN THERMEDAM / 18/11/2011
Form type: CH01
Date: 2011.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD MCNEIL KIRK / 17/08/2011
Form type: CH01
Date: 2011.10.04
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SECRETARY'S CHANGE OF PARTICULARS / MR LEONARD MCNEIL KIRK / 17/08/2011
Form type: CH03
Date: 2011.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES DUDLEY / 17/06/2011
Form type: CH01
Date: 2011.06.20
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / SREEKUMAR PUTHEN THERMEDAM / 12/10/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES DUDLEY / 29/09/2010
Form type: CH01
Date: 2010.09.29
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DIRECTOR APPOINTED MR JOHN SCOLLEN
Form type: AP01
Date: 2010.09.29
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DIRECTOR APPOINTED MR LEONARD MCNEIL KIRK
Form type: AP01
Date: 2010.09.29
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SECRETARY APPOINTED MR LEONARD MCNEIL KIRK
Form type: AP03
Date: 2010.09.29
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DIRECTOR APPOINTED MARTIN JAMES DUDLEY
Form type: AP01
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT
Form type: TM01
Date: 2010.09.29
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APPOINTMENT TERMINATED, SECRETARY JON GREEN
Form type: TM02
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR JON GREEN
Form type: TM01
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR ANTONY EDWARDS
Form type: TM01
Date: 2010.09.29
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COMPANY NAME CHANGED FILTRONA UNITED KINGDOM LIMITED, CERTIFICATE ISSUED ON 19/08/10
Form type: CERTNM
Date: 2010.08.19
Child documents:
Document type: ANNOTATION
Date: 2010.08.19
Form type: RES15
Document description: CHANGE OF NAME 05/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.19
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ADOPT ARTICLES 25/06/2010
Form type: RES01
Date: 2010.07.22
Child documents:
Document type: ANNOTATION
Date: 2010.07.22
Form type: RES13
Document description: DIR POWERS 550 25/06/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CRUMMETT / 11/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009
Form type: CH03
Date: 2009.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON GREEN / 09/06/2009
Form type: 288c
Date: 2009.06.22

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Company directors and board members:

LEONARD MCNEIL KIRK (current)
Secretary, 2015.06.25
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
LEONARD MCNEIL KIRK (current)
Director, COMPANY DIRECTOR, 2015.06.25
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
MARK HUBERT PALMER (current)
Director, COMPANY DIRECTOR, 2015.06.25
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
SREEKUMAR PUTHEN THERMEDAM (current)
Director, MANAGING DIRECTOR, 2008.01.09
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
HUGH ALEXANDER ROSS (current)
Director, COMPANY DIRECTOR, 2014.05.09
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
ANTONY KENNETH EDWARDS (resigned)
Secretary, COMPANY SECRETARY, 1993.10.14 - 1996.05.07
12 LONGMEAD DRIVE , FISKERTON
NG25 0UP, NOTTINGHAMSHIRE
JON MICHAEL GREEN (resigned)
Secretary, 2005.06.03 - 2010.09.27
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
PAUL NICHOLAS HUSSEY (resigned)
Secretary, 1996.05.07 - 2005.06.03
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
LEONARD MCNEIL KIRK (resigned)
Secretary, 2010.09.27 - 2013.07.26
64 DUCHESS AVENUE #04-04 DUCHESS CREST , SINGAPORE
269203
SINGAPORE
MICHAEL ROOSEN (resigned)
Secretary, 2013.07.26 - 2015.06.25
238A THOMSON ROAD #25-04/05 NOVENA SQUARE , SINGAPORE
307684
SINGAPORE
DENNIS WILLIAM SESTON (resigned)
Secretary, 1992.05.31 - 1993.10.14
THIRLWAYS MAIN STREET REMPSTONE , LOUGHBOROUGH
LE12 6RH, LEICESTERSHIRE
BRIAN GEORGE ACE (resigned)
Director, 1996.06.07 - 1997.12.24
180 NEW LONDON ROAD , CHELMSFORD
CM2 0AR, ESSEX
ROBERT HARDING ALCOCK (resigned)
Director, COMPANY DIRECTOR, 1993.04.01 - 1996.05.07
TUDOR FARM PART LANE RISELEY , READING
RG7 1RU, BERKSHIRE
STEPHEN PAUL CRUMMETT (resigned)
Director, COMPANY DIRECTOR, 2008.03.19 - 2010.09.27
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
BRIAN PALMER DENT (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1999.03.30
50 WOODCHURCH ROAD BESTWOOD LODGE , NOTTINGHAM
NG5 8NJ, NOTTINGHAMSHIRE
STEPHEN WILLIAM DRYDEN (resigned)
Director, FINANCE DIRECTOR, 2002.10.16 - 2008.03.19
HOME FARM ARLESCOTE , BANBURY
OX17 1DQ, OXFORDSHIRE
MARTIN JAMES DUDLEY (resigned)
Director, 2010.09.27 - 2014.05.07
99 ROBERTSON KEY , 34-16 RIVERGATE
238258
SINGAPORE
MARTIN JAMES DUDLEY (resigned)
Director, 2013.05.07 - 2014.05.09
99 ROBERTSON KEY NO.34-16 RIVERGATE , SINGAPORE
238258
SINGAPORE
ANTONY KENNETH EDWARDS (resigned)
Director, ACCOUNTANT, 1994.01.01 - 1997.10.31
12 LONGMEAD DRIVE , FISKERTON
NG25 0UP, NOTTINGHAMSHIRE
ANTONY KENNETH EDWARDS (resigned)
Director, ACCOUNTANT, 1999.06.27 - 2010.09.27
SILVERDALE 15 CHADFIELD ROAD , DUFFIELD
DE56 4DU, DERBYSHIRE
ALISON WENDY EVANS (resigned)
Director, FINANCE DIRECTOR, 1998.04.01 - 1999.06.27
29 MAURICE DRIVE MAPPERLEY , NOTTINGHAM
NG3 5GF, NOTTINGHAMSHIRE
PETER FOSTER (resigned)
Director, SALES DIRECTOR, 1992.05.31 - 1999.05.21
ORCHARD HOUSE BRAMLEY CLOSE GUNTHORPE , NOTTINGHAM
NG14 7HP, NOTTINGHAMSHIRE
GRAHAM GOODWIN-KING (resigned)
Director, SALES DIRECTOR, 1992.05.31 - 1993.10.14
THE POPLARS SUTTON-ON-TRENT , NEWARK
NG23 6QA, NOTTINGHAMSHIRE
JON MICHAEL GREEN (resigned)
Director, SOLICITOR, 2008.03.31 - 2010.09.27
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
MARK JEREMY HARPER (resigned)
Director, MANAGING DIRECTOR, 1999.03.24 - 2005.10.03
C/O FILTRONA INTERNATIONAL LIMITED 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AX, BUCKINGHAMSHIRE
MICHAEL ALAN HEATH (resigned)
Director, DIRECTOR OF TECHNOLOGY, 2001.10.25 - 2004.02.18
SCHUTZENSTASSE 1-C 22926 , AHRENSBURG
GERMANY
MICHAEL JOHN ILLSLEY (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 2002.12.31
THE TURNHOUSE UPTON , NEWARK
NG23 5SR, NOTTINGHAMSHIRE
MICHAEL JEWELL (resigned)
Director, DIRECTOR-USA, 1992.05.31 - 1993.10.14
6038 BREMO ROAD , RICHMOND
VIRGINIA 23226
USA
DYLAN GLYNN JONES (resigned)
Director, 2000.06.28 - 2001.10.25
THE GRANARY LILFORD , PETERBOROUGH
PE8 5SG, CAMBRIDGESHIRE
PETER JOHN JORDAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1993.04.01
ASHIANA 299 LONDON ROAD WYBERTON , BOSTON
PE21 7DE, LINCOLNSHIRE
LEONARD MCNEIL KIRK (resigned)
Director, COMPANY DIRECTOR, 2010.09.27 - 2013.07.26
64 DUCHESS AVENUE APARTMENT 04-04 DUCHESS CREST , SINGAPORE
269203
SINGAPORE
THOMAS MCLOUGHLIN (resigned)
Director, COMPANY DIRECTOR, 1993.09.01 - 1995.11.27
WOODLANDS WYSALL LANE , WIDMERPOOL
NG12 5PT, NOTTINGHAMSHIRE
MARK HUBERT PALMER (resigned)
Director, COMPANY DIRECTOR, 2005.04.26 - 2008.03.31
SWALLOW BARN FARNBOROUGH ROAD RADWAY , WARWICK
CV35 0UN
STEPHEN PAUL PINCHEN (resigned)
Director, COMPANY DIRECTOR, 1993.04.21 - 1999.06.27
11 LAWN AVENUE , ETWALL
DE65 6JB, DERBYSHIRE
TIMOTHY MARK PROBERT (resigned)
Director, MARKETING DIRECTOR, 2004.02.18 - 2008.01.09
COLINA HOUSE , MIDDLETON TYAS
DL10 6PP, NORTH YORKSHIRE

Companies near to ESSENTRA FILTER PRODUCTS ltd.

Information about the Private Limited Company ESSENTRA FILTER PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data