ESSENTRA SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01288815

Incorporation date

01/12/1976

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/01/2023)

27/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2023

Application to strike the company off the register

View PDF (1 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)

30/06/2023

Resolutions

View PDF (1 pages)

30/06/2023

Solvency Statement dated 29/06/23

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30/06/2023

Statement by Directors

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30/06/2023

Statement of capital on 2023-06-30

View PDF (5 pages)

29/06/2023

Statement of capital following an allotment of shares on 2023-06-29

View PDF (3 pages)

20/04/2023

Termination of appointment of Andrew Stockwell as a director on 2023-03-31

View PDF (1 pages)

20/04/2023

Appointment of Adam Robin Hames as a director on 2023-03-31

View PDF (2 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

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31/01/2023

Appointment of Mrs Emma Ann Reid as a director on 2023-01-25

View PDF (2 pages)

30/01/2023

Termination of appointment of Jon Michael Green as a director on 2023-01-25

View PDF (1 pages)

29/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (21 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

31/12/2021

Next confirmation date

26/01/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Harper, Mark Jeremy	Director	24/10/1996 - 24/04/2001	15
Stockwell, Andrew	Director	06/06/2022 - 31/03/2023	5
Rankin, Frank Alexander	Director	15/10/1994 - 24/04/2001	5
Schellinger, Stefan Ludwig	Director	28/08/2015 - 15/11/2018	15
Reid, Emma Ann	Director	25/01/2023 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About ESSENTRA SERVICES LIMITED

ESSENTRA SERVICES LIMITED is an(a) Dissolved company incorporated on 01/12/1976 with the registered office located at Langford Locks, Kidlington, Oxford OX5 1HX. There are currently 3 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 SERVICES LIMITED?

ESSENTRA SERVICES LIMITED is currently Dissolved. It was registered on 01/12/1976 and dissolved on 27/08/2024.

Where is ESSENTRA SERVICES LIMITED located?

ESSENTRA SERVICES LIMITED is registered at Langford Locks, Kidlington, Oxford OX5 1HX.

What does ESSENTRA SERVICES LIMITED do?

ESSENTRA SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ESSENTRA SERVICES LIMITED?

The latest filing was on 27/08/2024: Final Gazette dissolved via voluntary strike-off.