ESSENTRA FINANCE LIMITED
LANGFORD LOCKS, KIDLINGTON OX5 1HX- Active
- Private Limited Company
- Company No. 05344520
- Last Updated: 01 Mar 2024
Company Profile
ESSENTRA FINANCE LIMITED was incorporated on Thursday, January 27, 2005 as a Private Limited Company with registered address in KIDLINGTON. ESSENTRA FINANCE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years and 28 days.
| Name | ESSENTRA FINANCE LIMITED |
|---|---|
| Company number | 05344520 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANGFORD LOCKS KIDLINGTON OX5 1HX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Essentra International Limited Kidlington, OX5 1HX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
No mortgages have been registered against ESSENTRA FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESSENTRA FINANCE LIMITED | 27 Jan 2005 |
| TRUSHELFCO (NO.3133) LIMITED | 13 Apr 2005 |
| FILTRONA FINANCE LIMITED | 25 Jun 2013 |