ESSENTRA (NORTHAMPTON) LTD.

Key Data

Status

Active

Company No.

03088793

Incorporation date

08/08/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

11/03/2026

Appointment of Mrs Rowan Clare Baker as a director on 2026-03-01

View PDF (2 pages)

10/03/2026

Termination of appointment of Emma Reid as a secretary on 2026-03-01

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

19/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

28/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

11/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

24/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

05/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

13/09/2023

Appointment of Miss Claire Elizabeth Goodman as a director on 2023-08-18

View PDF (2 pages)

12/09/2023

Termination of appointment of Adam Robin Hames as a director on 2023-08-18

View PDF (1 pages)

17/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/11/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

18/10/2022

Appointment of Adam Robin Hames as a director on 2022-09-30

View PDF (2 pages)

17/10/2022

Termination of appointment of Kamal Taneja as a director on 2022-09-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ross, Hugh Alexander	Director	30/01/2015 - 14/02/2017	25
O'neill, Colman	Director	26/09/1997 - 19/12/2013	16
HALLMARK REGISTRARS LIMITED	Nominee Director	08/08/1995 - 14/08/1995	812
Percival, Iain Philip	Director	01/03/2017 - 15/12/2021	26
Tanyar, Feyzoullah Yalkin	Director	24/08/1995 - 31/01/1999	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ESSENTRA (NORTHAMPTON) LTD.

ESSENTRA (NORTHAMPTON) LTD. is an(a) Active company incorporated on 08/08/1995 with the registered office located at Langford Locks, Kidlington, Oxford OX5 1HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESSENTRA (NORTHAMPTON) LTD.?

ESSENTRA (NORTHAMPTON) LTD. is currently Active. It was registered on 08/08/1995 .

Where is ESSENTRA (NORTHAMPTON) LTD. located?

ESSENTRA (NORTHAMPTON) LTD. is registered at Langford Locks, Kidlington, Oxford OX5 1HX.

What does ESSENTRA (NORTHAMPTON) LTD. do?

ESSENTRA (NORTHAMPTON) LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ESSENTRA (NORTHAMPTON) LTD.?

The latest filing was on 11/03/2026: Appointment of Mrs Rowan Clare Baker as a director on 2026-03-01.