Essentra Packaging & Security Ltd

About

Registered Number: 07271407
Date of Incorporation: 02/06/2010 (14 years and 10 months ago)
Company Status: Active
Registered Address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Bucks, MK9 1AU

 

Essentra Packaging & Security Ltd was founded on 02 June 2010 with its registered office in Milton Keynes, Bucks, it's status is listed as "Active". The companies directors are listed as Green, Jon Michael, Pye, Robert William, Palmer, Mark Hubert, Sykes, Robert William, Waugh, Malcolm Andrew, Wilson, Timothy Kenneth in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PYE, Robert William 02 September 2019 - 1
PALMER, Mark Hubert 02 June 2010 09 March 2017 1
SYKES, Robert William 25 January 2018 02 September 2019 1
WAUGH, Malcolm Andrew 02 June 2010 11 May 2012 1
WILSON, Timothy Kenneth 25 January 2018 27 September 2019 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Jon Michael 02 June 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 31 March 2020
CS01 - N/A 31 January 2020
SH01 - Return of Allotment of shares 07 January 2020
TM01 - Termination of appointment of director 15 October 2019
AP01 - Appointment of director 15 October 2019
TM01 - Termination of appointment of director 15 October 2019
AP01 - Appointment of director 15 October 2019
TM01 - Termination of appointment of director 15 October 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 10 June 2019
SH01 - Return of Allotment of shares 26 April 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 12 June 2018
AP01 - Appointment of director 19 February 2018
AP01 - Appointment of director 19 February 2018
AP01 - Appointment of director 19 February 2018
TM01 - Termination of appointment of director 14 February 2018
TM01 - Termination of appointment of director 14 February 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 04 June 2017
TM01 - Termination of appointment of director 04 April 2017
AP01 - Appointment of director 03 April 2017
AP01 - Appointment of director 03 April 2017
TM01 - Termination of appointment of director 29 March 2017
TM01 - Termination of appointment of director 28 March 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 13 July 2016
AR01 - Annual Return 17 July 2015
CH01 - Change of particulars for director 16 July 2015
CH01 - Change of particulars for director 16 July 2015
CH01 - Change of particulars for director 16 July 2015
AA - Annual Accounts 14 July 2015
CH01 - Change of particulars for director 22 May 2015
AR01 - Annual Return 24 July 2014
AUD - Auditor's letter of resignation 17 July 2014
AA - Annual Accounts 14 July 2014
TM01 - Termination of appointment of director 02 May 2014
AP01 - Appointment of director 02 May 2014
TM01 - Termination of appointment of director 02 May 2014
AP01 - Appointment of director 02 May 2014
TM01 - Termination of appointment of director 31 January 2014
CERTNM - Change of name certificate 14 October 2013
AR01 - Annual Return 13 August 2013
AP01 - Appointment of director 06 August 2013
TM01 - Termination of appointment of director 06 August 2013
AA - Annual Accounts 22 July 2013
TM01 - Termination of appointment of director 31 January 2013
AP01 - Appointment of director 01 October 2012
TM01 - Termination of appointment of director 01 October 2012
SH01 - Return of Allotment of shares 11 September 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 19 June 2012
TM01 - Termination of appointment of director 11 May 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 14 June 2011
SH01 - Return of Allotment of shares 12 January 2011
SH01 - Return of Allotment of shares 12 January 2011
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 13 December 2010
AA01 - Change of accounting reference date 20 October 2010
NEWINC - New incorporation documents 02 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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