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ESSENTRA COMPONENTS LIMITED - Langford Locks, Kidlington, Oxford, OX5 1HX, United Kingdom
Company Information
- Company registration number
- 00547495
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Langford Locks
- Kidlington
- Oxford
- OX5 1HX
- England Langford Locks, Kidlington, Oxford, OX5 1HX, England UK
Management
- Managing Directors
- DELCOURT, Hugues
- DOGAN, Ozan
- REID, Emma Ann
- Company secretaries
- REID, Emma
Company Details
- Type of Business
- ltd
- Incorporated
- 1955-04-06
- Age Of Company 1955-04-06 69 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Essentra International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MOSS PLASTIC PARTS LIMITED
- Legal Entity Identifier (LEI)
- 213800F9KJIP45755K83
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-04-06
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
✓
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ESSENTRA COMPONENTS LIMITED Company Description
- ESSENTRA COMPONENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00547495. Its current trading status is "live". It was registered 1955-04-06. It was previously called MOSS PLASTIC PARTS LIMITED. It has declared SIC or NACE codes as "22290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-06.It can be contacted at Langford Locks .
Get ESSENTRA COMPONENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Essentra Components Limited - Langford Locks, Kidlington, Oxford, OX5 1HX, United Kingdom
- 1955-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00547495#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00547495#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-05) - CS01
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legacy (2023-03-24) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-04-01) - TM01
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appoint-person-director-company-with-name-date (2023-04-01) - AP01
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appoint-person-director-company-with-name-date (2023-04-04) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-07) - AA
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legacy (2023-11-07) - PARENT_ACC
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legacy (2023-04-17) - AGREEMENT2
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-28) - CH01
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accounts-with-accounts-type-full (2022-10-07) - AA
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capital-allotment-shares (2022-05-09) - SH01
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capital-allotment-shares (2022-04-19) - SH01
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-16) - CH01
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accounts-with-accounts-type-full (2021-10-06) - AA
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appoint-person-secretary-company-with-name-date (2021-05-11) - AP03
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change-person-director-company-with-change-date (2021-08-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01
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termination-secretary-company-with-name-termination-date (2021-05-11) - TM02
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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change-to-a-person-with-significant-control (2021-08-14) - PSC05
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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accounts-with-accounts-type-full (2020-10-22) - AA
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miscellaneous (2020-12-01) - MISC
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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accounts-with-accounts-type-full (2019-08-23) - AA
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confirmation-statement-with-updates (2019-04-08) - CS01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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confirmation-statement-with-updates (2017-04-09) - CS01
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accounts-with-accounts-type-full (2017-08-15) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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change-person-director-company-with-change-date (2015-11-13) - CH01
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accounts-with-accounts-type-full (2015-09-04) - AA
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change-person-director-company-with-change-date (2015-08-10) - CH01
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change-person-director-company-with-change-date (2015-05-22) - CH01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-02) - TM01
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appoint-person-director-company-with-name (2014-05-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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accounts-with-accounts-type-full (2014-07-14) - AA
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miscellaneous (2014-07-17) - MISC
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keyboard_arrow_right 2013
-
certificate-change-of-name-company (2013-12-20) - CERTNM
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termination-director-company-with-name (2013-11-07) - TM01
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appoint-person-director-company-with-name (2013-11-07) - AP01
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change-person-director-company-with-change-date (2013-10-30) - CH01
-
accounts-with-accounts-type-full (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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termination-director-company-with-name (2013-04-12) - TM01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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accounts-with-accounts-type-full (2012-07-03) - AA
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appoint-person-director-company-with-name (2012-09-28) - AP01
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termination-director-company-with-name (2012-10-09) - TM01
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appoint-person-director-company-with-name (2012-10-09) - AP01
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termination-director-company-with-name (2012-11-16) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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change-person-director-company-with-change-date (2011-03-09) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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accounts-with-made-up-date (2010-07-12) - AA
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statement-of-companys-objects (2010-07-21) - CC04
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resolution (2010-07-21) - RESOLUTIONS
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termination-director-company-with-name (2010-08-10) - TM01
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appoint-person-director-company-with-name (2010-08-11) - AP01
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keyboard_arrow_right 2009
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legacy (2009-04-20) - 363a
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-07-06) - 288b
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legacy (2009-06-22) - 288c
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change-person-director-company-with-change-date (2009-11-14) - CH01
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-26) - AA
-
legacy (2008-06-10) - 288a
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legacy (2008-05-28) - 288b
-
legacy (2008-05-20) - 288c
-
legacy (2008-04-09) - 363a
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legacy (2008-04-05) - 288a
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legacy (2008-04-04) - 288b
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keyboard_arrow_right 2007
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legacy (2007-11-14) - 288c
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accounts-with-made-up-date (2007-11-02) - AA
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legacy (2007-09-28) - 288c
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legacy (2007-04-25) - 363a
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legacy (2007-02-26) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-22) - AA
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legacy (2006-04-06) - 363a
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legacy (2006-07-12) - 288c
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legacy (2006-11-06) - 288c
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-06-23) - 288a
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legacy (2005-06-18) - 287
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legacy (2005-06-18) - 288b
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legacy (2005-05-12) - 363a
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keyboard_arrow_right 2004
-
legacy (2004-01-06) - 288c
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legacy (2004-04-19) - 288b
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legacy (2004-04-28) - 288a
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legacy (2004-06-04) - 363a
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resolution (2004-06-30) - RESOLUTIONS
-
legacy (2004-06-30) - 123
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legacy (2004-06-30) - 88(2)R
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legacy (2004-07-06) - 288c
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accounts-with-accounts-type-full (2004-10-30) - AA
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keyboard_arrow_right 2003
-
legacy (2003-10-25) - 288a
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accounts-with-accounts-type-group (2003-10-31) - AA
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legacy (2003-10-14) - 288b
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legacy (2003-04-23) - 363a
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legacy (2003-11-07) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-11-25) - 288b
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legacy (2002-10-10) - 288c
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legacy (2002-05-07) - 363a
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legacy (2002-03-05) - 288c
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accounts-with-accounts-type-group (2002-03-04) - AA
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legacy (2002-01-26) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-11-23) - 288a
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legacy (2001-10-23) - 288b
-
legacy (2001-10-27) - 244
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legacy (2001-04-30) - 363a
-
legacy (2001-04-04) - 288c
-
legacy (2001-04-03) - 288c
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legacy (2001-02-20) - 288c
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legacy (2001-06-05) - 287
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-10-11) - 288b
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legacy (2000-07-26) - 288a
-
legacy (2000-07-19) - 288a
-
legacy (2000-05-15) - 363a
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legacy (2000-03-13) - 288c
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-13) - AA
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legacy (1999-06-09) - 288a
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legacy (1999-05-09) - 363a
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legacy (1999-03-18) - 403a
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keyboard_arrow_right 1998
-
legacy (1998-01-11) - 288c
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legacy (1998-10-27) - 288c
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accounts-with-accounts-type-full (1998-10-26) - AA
-
legacy (1998-04-14) - 363a
-
legacy (1998-02-01) - 288c
-
legacy (1998-01-02) - 288b
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legacy (1998-01-02) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-05-06) - 363a
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legacy (1997-02-12) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-01-18) - 288
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legacy (1996-02-19) - 288
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legacy (1996-05-08) - 363a
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accounts-with-accounts-type-full (1996-04-26) - AA
-
legacy (1996-05-22) - 288
-
legacy (1996-06-12) - 288
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auditors-resignation-company (1996-06-14) - AUD
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legacy (1996-07-05) - 288
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legacy (1996-11-25) - 288a
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keyboard_arrow_right 1995
-
legacy (1995-02-17) - 288
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legacy (1995-05-11) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-06-12) - AA
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keyboard_arrow_right 1994
-
legacy (1994-06-16) - 288
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accounts-with-accounts-type-full (1994-04-11) - AA
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legacy (1994-03-28) - 288
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legacy (1994-01-20) - 288
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legacy (1994-06-06) - 363x
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keyboard_arrow_right 1993
-
legacy (1993-01-22) - 288
-
legacy (1993-12-08) - 288
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legacy (1993-07-12) - 287
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memorandum-articles (1993-06-24) - MEM/ARTS
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accounts-with-accounts-type-full (1993-06-05) - AA
-
legacy (1993-04-25) - 363x
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keyboard_arrow_right 1992
-
legacy (1992-04-16) - 288
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legacy (1992-03-26) - 288
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accounts-with-accounts-type-full (1992-04-29) - AA
-
legacy (1992-04-29) - 288
-
legacy (1992-04-29) - 363x
-
legacy (1992-06-29) - 288
-
legacy (1992-05-12) - 288
-
legacy (1992-09-08) - 288
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legacy (1992-11-24) - 288
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keyboard_arrow_right 1991
-
legacy (1991-07-04) - 363x
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accounts-with-accounts-type-full (1991-07-18) - AA
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resolution (1991-08-13) - RESOLUTIONS
-
legacy (1991-09-27) - 288
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legacy (1991-10-21) - 288
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keyboard_arrow_right 1990
-
legacy (1990-07-06) - 363
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accounts-with-accounts-type-full (1990-05-24) - AA
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keyboard_arrow_right 1989
-
legacy (1989-03-22) - 288
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legacy (1989-01-12) - 288
-
legacy (1989-02-18) - 288
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legacy (1989-03-16) - 288
-
legacy (1989-02-06) - 288
-
accounts-with-accounts-type-full (1989-07-03) - AA
-
legacy (1989-07-18) - 288
-
legacy (1989-09-22) - 363
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legacy (1989-09-25) - 288
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legacy (1989-06-15) - 288
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keyboard_arrow_right 1988
-
legacy (1988-01-12) - 287
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legacy (1988-03-17) - 288
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accounts-with-made-up-date (1988-08-22) - AA
-
legacy (1988-10-21) - 225(1)
-
legacy (1988-12-22) - 288
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legacy (1988-09-02) - 363
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keyboard_arrow_right 1987
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re-registration-memorandum-articles (1987-07-31) - MAR
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legacy (1987-03-05) - 363
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legacy (1987-01-17) - 288
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accounts-with-made-up-date (1987-07-28) - AA
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resolution (1987-07-31) - RESOLUTIONS
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legacy (1987-07-31) - 53
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certificate-change-of-name-re-registration-public-limited-company-to-private (1987-07-31) - CERT11
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legacy (1987-10-29) - 288
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legacy (1987-09-28) - 403a
-
legacy (1987-11-10) - 363
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keyboard_arrow_right 1986
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legacy (1986-07-21) - 288
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legacy (1986-08-14) - PUC(U)
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legacy (1986-06-18) - 288
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legacy (1986-12-23) - 288
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keyboard_arrow_right 1982
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certificate-change-of-name-re-registration-private-to-public-limited-company (1982-03-30) - CERT7
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keyboard_arrow_right 1955
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miscellaneous (1955-04-06) - MISC
