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ESSENTRA (NORTHAMPTON) LTD. - Langford Locks, Kidlington, Oxford, OX5 1HX, United Kingdom
Company Information
- Company registration number
- 03088793
- 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
- HAMES, Adam Robin
- Company secretaries
- REID, Emma
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-08
- Age Of Company 1995-08-08 29 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Esnt International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLONDALKIN PHARMA & HEALTHCARE (NORTHAMPTON) LTD.
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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ESSENTRA (NORTHAMPTON) LTD. Company Description
- ESSENTRA (NORTHAMPTON) LTD. is a ltd registered in United Kingdom with the Company reg no 03088793. Its current trading status is "live". It was registered 1995-08-08. It was previously called CLONDALKIN PHARMA & HEALTHCARE (NORTHAMPTON) LTD.. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Langford Locks .
Get ESSENTRA (NORTHAMPTON) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Essentra (Northampton) Ltd. - Langford Locks, Kidlington, Oxford, OX5 1HX, United Kingdom
- 1995-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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legacy (2023-03-24) - GUARANTEE2
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-11) - AA
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termination-director-company-with-name-termination-date (2022-10-17) - TM01
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appoint-person-director-company-with-name-date (2022-10-18) - AP01
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confirmation-statement-with-updates (2022-11-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01
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change-person-director-company-with-change-date (2021-08-02) - CH01
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appoint-person-secretary-company-with-name-date (2021-05-10) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
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change-to-a-person-with-significant-control (2021-08-14) - PSC05
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accounts-with-accounts-type-full (2021-09-14) - AA
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
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termination-director-company-with-name-termination-date (2021-12-15) - TM01
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change-person-director-company-with-change-date (2021-12-17) - CH01
keyboard_arrow_right 2020
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legacy (2020-09-28) - CAP-SS
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accounts-with-accounts-type-full (2020-12-31) - AA
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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resolution (2020-09-28) - RESOLUTIONS
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legacy (2020-09-28) - SH20
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-24) - CS01
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accounts-with-accounts-type-full (2019-10-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-updates (2018-10-08) - CS01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
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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 (2017-04-04) - TM01
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accounts-with-accounts-type-full (2017-08-01) - AA
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confirmation-statement-with-no-updates (2017-10-12) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-full (2016-09-17) - AA
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mortgage-satisfy-charge-full (2016-05-05) - MR04
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auditors-resignation-company (2016-04-14) - AUD
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-06-08) - CERTNM
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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change-of-name-notice (2015-06-08) - CONNOT
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accounts-with-accounts-type-full (2015-02-06) - AA
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appoint-person-secretary-company-with-name-date (2015-06-11) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-11) - AD01
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change-person-director-company-with-change-date (2015-08-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-full (2015-11-15) - AA
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termination-secretary-company-with-name-termination-date (2015-06-12) - TM02
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-03) - TM01
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appoint-person-director-company-with-name (2014-01-03) - AP01
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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capital-allotment-shares (2014-10-06) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-12) - AD01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-10) - MR01
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mortgage-satisfy-charge-full (2013-06-07) - MR04
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memorandum-articles (2013-06-12) - MEM/ARTS
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resolution (2013-06-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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termination-director-company-with-name (2012-09-03) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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certificate-change-of-name-company (2011-06-03) - CERTNM
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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change-person-director-company-with-change-date (2010-10-07) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-10-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-14) - AA
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resolution (2007-07-27) - RESOLUTIONS
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legacy (2007-07-30) - 395
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legacy (2007-07-27) - 155(6)a
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legacy (2007-08-24) - 403a
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legacy (2007-10-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-14) - 363a
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accounts-with-accounts-type-full (2006-11-16) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-11-01) - 288b
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legacy (2005-10-28) - 288a
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legacy (2005-10-21) - 363a
keyboard_arrow_right 2004
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resolution (2004-02-12) - RESOLUTIONS
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legacy (2004-02-12) - 155(6)a
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auditors-resignation-company (2004-02-12) - AUD
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auditors-resignation-company (2004-02-23) - AUD
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auditors-resignation-company (2004-02-24) - AUD
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legacy (2004-03-29) - 395
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legacy (2004-05-18) - 288b
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legacy (2004-09-10) - 287
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legacy (2004-10-28) - 363s
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-03-31) - 403a
keyboard_arrow_right 2003
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legacy (2003-12-29) - 288a
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-10-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-04) - 363s
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accounts-with-accounts-type-full (2002-11-05) - AA
keyboard_arrow_right 2001
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legacy (2001-10-29) - 363s
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legacy (2001-10-29) - 288b
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accounts-with-accounts-type-full (2001-10-27) - AA
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legacy (2001-05-16) - 288b
keyboard_arrow_right 2000
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auditors-resignation-company (2000-12-04) - AUD
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legacy (2000-11-01) - 363s
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accounts-with-accounts-type-full (2000-10-30) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-02-21) - 288b
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legacy (1999-12-07) - 395
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legacy (1999-11-05) - 363s
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resolution (1999-12-20) - RESOLUTIONS
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legacy (1999-12-16) - 288a
keyboard_arrow_right 1998
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legacy (1998-10-29) - 363s
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accounts-with-accounts-type-full (1998-10-29) - AA
keyboard_arrow_right 1997
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resolution (1997-05-12) - RESOLUTIONS
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legacy (1997-10-30) - 363s
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legacy (1997-10-30) - 288a
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accounts-with-accounts-type-full (1997-07-02) - AA
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memorandum-articles (1997-05-12) - MEM/ARTS
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legacy (1997-04-04) - 288b
keyboard_arrow_right 1996
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legacy (1996-08-27) - 363s
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legacy (1996-12-07) - 403a
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legacy (1996-11-10) - 363s
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certificate-change-of-name-company (1996-12-23) - CERTNM
keyboard_arrow_right 1995
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legacy (1995-09-08) - 287
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resolution (1995-08-21) - RESOLUTIONS
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certificate-change-of-name-company (1995-08-23) - CERTNM
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legacy (1995-09-07) - 288
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incorporation-company (1995-08-08) - NEWINC
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legacy (1995-09-07) - 224
-
legacy (1995-09-08) - 288
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legacy (1995-08-21) - 288
-
legacy (1995-09-14) - 288
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legacy (1995-09-20) - 395
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legacy (1995-12-13) - 225(1)
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legacy (1995-12-14) - 288
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legacy (1995-08-16) - 287