0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ESSENTRA COMPONENTS LIMITED

Learn more about ESSENTRA COMPONENTS 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 COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00547495
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.06
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

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: 2017.05.04
overdue: NO
last made update: 2016.04.06
documents available: 1

List of company documents:

buy all documents
Find out more information about ESSENTRA COMPONENTS LIMITED. Our website makes it possible to view other available documents related to ESSENTRA COMPONENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 16958797.9
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FAWCETT / 12/10/2015
Form type: CH01
Date: 2015.11.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALEXANDER ROSS / 30/07/2015
Form type: CH01
Date: 2015.08.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD MCNEIL KIRK / 30/07/2015
Form type: CH01
Date: 2015.08.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FAWCETT / 30/07/2015
Form type: CH01
Date: 2015.08.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. HUGH ALEXANDER ROSS / 02/10/2014
Form type: CH01
Date: 2015.05.22
£2.95
Add to cart
06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2014.07.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
£2.95
Add to cart
06/04/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
Add to cart
DIRECTOR APPOINTED MR. HUGH ALEXANDER ROSS
Form type: AP01
Date: 2014.05.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY
Form type: TM01
Date: 2014.05.02
£2.95
Add to cart
COMPANY NAME CHANGED MOSS PLASTIC PARTS LIMITED, CERTIFICATE ISSUED ON 20/12/13
Form type: CERTNM
Date: 2013.12.20
Child documents:
Document type: ANNOTATION
Date: 2013.12.20
Form type: RES15
Document description: CHANGE OF NAME 17/12/2013
Document type: ANNOTATION
Date: 2013.12.20
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR
Form type: TM01
Date: 2013.11.07
£2.95
Add to cart
DIRECTOR APPOINTED MR LEONARD MCNEIL KIRK
Form type: AP01
Date: 2013.11.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FAWCETT / 28/10/2013
Form type: CH01
Date: 2013.10.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
£2.95
Add to cart
06/04/13 FULL LIST
Form type: AR01
Date: 2013.05.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT
Form type: TM01
Date: 2013.04.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN PURCELL
Form type: TM01
Date: 2012.11.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK IBISON
Form type: TM01
Date: 2012.10.09
£2.95
Add to cart
DIRECTOR APPOINTED SCOTT FAWCETT
Form type: AP01
Date: 2012.10.09
£2.95
Add to cart
DIRECTOR APPOINTED MR MATTHEW GREGORY
Form type: AP01
Date: 2012.09.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
£2.95
Add to cart
06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK IBISON / 03/04/2012
Form type: CH01
Date: 2012.04.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
£2.95
Add to cart
06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT PURCELL / 04/03/2011
Form type: CH01
Date: 2011.03.09
£2.95
Add to cart
DIRECTOR APPOINTED MARK IBISON
Form type: AP01
Date: 2010.08.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK FISH
Form type: TM01
Date: 2010.08.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MAURICE CALLAN
Form type: TM01
Date: 2010.08.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY
Form type: TM01
Date: 2010.08.10
£2.95
Add to cart
ADOPT ARTICLES 25/06/2010
Form type: RES01
Date: 2010.07.21
Child documents:
Document type: ANNOTATION
Date: 2010.07.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
£2.95
Add to cart
06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CRUMMETT / 11/11/2009
Form type: CH01
Date: 2009.11.14
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009
Form type: CH03
Date: 2009.11.11
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARTIN EDWARDS
Form type: 288b
Date: 2009.07.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JON GREEN / 09/06/2009
Form type: 288c
Date: 2009.06.22
£2.95
Add to cart
RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
£2.95
Add to cart
DIRECTOR APPOINTED MARTIN EDWARDS
Form type: 288a
Date: 2008.06.10
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR SARAH COBB
Form type: 288b
Date: 2008.05.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN PURCELL / 20/05/2008
Form type: 288c
Date: 2008.05.20
£2.95
Add to cart
RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT
Form type: 288a
Date: 2008.04.05
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR STEPHEN DRYDEN
Form type: 288b
Date: 2008.04.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.28
£2.95
Add to cart
RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.26
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.12
£2.95
Add to cart
RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JON MICHAEL GREEN (current)
Secretary, 2005.06.03
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
SCOTT MORGAN TAYLOR FAWCETT (current)
Director, COMPANY DIRECTOR, 2012.10.01
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
LEONARD MCNEIL KIRK (current)
Director, COMPANY DIRECTOR, 2013.09.27
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
HUGH ALEXANDER ROSS (current)
Director, COMPANY DIRECTOR, 2014.05.02
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
JONATHAN GEOFFREY EDIS-BATES (resigned)
Secretary, 1992.04.06 - 1992.06.01
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
KELLY FIELDING (resigned)
Secretary, 1994.10.03 - 1995.04.06
6 FRIARS STILE PLACE , RICHMOND
TW10 6NL, SURREY
PAUL NICHOLAS HUSSEY (resigned)
Secretary, SOLICITOR, 1992.06.01 - 2005.06.03
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
MAURICE SIMON CALLAN (resigned)
Director, COMPANY DIRECTOR, 2004.04.01 - 2010.08.06
AYRES COTTAGE 71 BICESTER ROAD LONG CRENDON , AYLESBURY
HP18 9EE, BUCKINGHAMSHIRE
SARAH LOUISE COBB (resigned)
Director, BUSINESS SYSTEMS DIRECTOR, 2000.07.03 - 2008.03.31
CASTLEBANK MILTON ROAD SHIPTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6BD, OXFORDSHIRE
STEPHEN PAUL CRUMMETT (resigned)
Director, COMPANY DIRECTOR, 2008.03.19 - 2012.09.07
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
STEPHEN WILLIAM DRYDEN (resigned)
Director, FINANCE DIRECTOR, 1996.04.22 - 2008.03.19
HOME FARM ARLESCOTE , BANBURY
OX17 1DQ, OXFORDSHIRE
MARTIN EDWARDS (resigned)
Director, ACCOUNTANT, 2008.06.02 - 2009.05.12
BARN COTTAGE MAIN STREET , CHILTON
OX11 0RZ, OXON
MARK FISH (resigned)
Director, COMPANY DIRECTOR, 2003.09.15 - 2010.08.06
17 LYDNEY PARK WEST BRIDGFORD , NOTTINGHAM
NG2 7TJ
NICHOLAS MARK GARRATT (resigned)
Director, 2000.07.03 - 2001.10.04
7 CHIPPERFIELD PARK ROAD BLOXHAM , BANBURY
OX15 4NX, OXFORDSHIRE
MATTHEW GREGORY (resigned)
Director, COMPANY DIRECTOR, 2012.09.07 - 2014.05.02
180 LONDON ROAD , ST ALBANS
AL1 1PL, HERTFORDSHIRE
MATTHEW GREGORY (resigned)
Director, 2003.09.24 - 2010.08.06
180 LONDON ROAD , ST ALBANS
AL1 1PL, HERTFORDSHIRE
MARK JEREMY HARPER (resigned)
Director, MANAGING DIRECTOR, 1992.04.06 - 1996.06.30
2 ORCHARD VIEW TITHE LANE CLIFTON , BANBURY
OX15 0PU, OXFORDSHIRE
RICHARD DAVID HARRISON (resigned)
Director, FINANCE DIRECTOR, 1999.05.17 - 2002.01.11
WESTBURY HOUSE MILTON ROAD, BLOXHAM , BANBURY
OX15 4HD, OXFORDSHIRE
ROBERT HOLMES (resigned)
Director, SALES DIRECTOR, 1993.04.06 - 1995.02.09
11 PENNANT ROAD BURBAGE , HINCKLEY
LE10 2LA, LEICESTERSHIRE
MICHAEL JOHN HYDES (resigned)
Director, 1993.01.01 - 1995.12.31
25 POOLFIELD DRIVE , SOLIHULL
B91 1SH, WEST MIDLANDS
MARK IBISON (resigned)
Director, ACCOUNTANT, 2010.08.06 - 2012.10.01
15 WESTHORPE ROAD , MARLOW
SL7 1LB, ENGLAND
ENGLAND
JOHN MORTON (resigned)
Director, 1992.04.06 - 1994.05.31
40 ABELWOOD ROAD LONG HANBOROUGH , WITNEY
OX8 8DD, OXFORDSHIRE
GRAHAME SPENCER PHILLIPS (resigned)
Director, EUROPEAN OPS DIRECTOR, 1992.04.06 - 1993.11.18
31 STRATFORD DRIVE EYNSHAM , WITNEY
OX8 1QJ, OXFORDSHIRE
JOHN ROBERT PURCELL (resigned)
Director, 1996.11.04 - 2012.11.06
WHITTONS PARK ROAD COMBE , OXON
OX29 8NA
PAUL MICHAEL PURKIS (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 1997.01.31
20 VANNER ROAD , WITNEY
OX8 6PF, OXFORDSHIRE
MELANIE JANE ROBERTSON (resigned)
Director, 2001.10.15 - 2003.10.03
WHITE WING CHILLINGHAM COURT ASCOT ROAD NUPTOWN , WARFIELD
RG42 6HR, BERKSHIRE
ANDREW FORBES SOMERVILLE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.06 - 1996.04.30
9 STUDDRIDGE COURT STOKENCHURCH , HIGH WYCOMBE
HP14 3UL, BUCKINGHAMSHIRE
ANDY FORBES SOMERVILLE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.11.27 - 1997.11.28
ROBIN HILL LONDON ROAD , CHALFONT ST GILES
HP8 4NQ, BUCKINGHAMSHIRE
MATTHEW ANTHONY TAYLOR (resigned)
Director, MANAGING DIRECTOR, 1996.04.22 - 2013.09.27
HUNTER'S BARN 1C LITTLE STREET , YARDLEY HASTINGS
NN7 1EZ, NORTHANTS
PAUL TERRENCE TWIGDEN (resigned)
Director, 1992.04.06 - 2002.10.10
HALLWICKS HOUSE 3 OAKHILL ROAD SHENLEY CHURCH END , MILTON KEYNES
MK5 6AR, BUCKINGHAMSHIRE
BERNARD VERGNE (resigned)
Director, COMPANY DIRECTOR, 1996.01.02 - 2000.09.05
10 GRANDE RUE 78290 CROISSY SUR SEINE , FRANCE
FOREIGN
BERNARD FREDERICK WHEELER (resigned)
Director, 1992.10.22 - 2004.03.31
CORNBROOK BODDINGTON ROAD BYFIELD , DAVENTRY
NN11 6UP, NORTHAMPTONSHIRE

Companies near to ESSENTRA COMPONENTS ltd.

Information about the Private Limited Company ESSENTRA COMPONENTS 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: 2016.05.15. Reload the data