About

Registered Number: 00547495
Date of Incorporation: 06/04/1955 (63 years and 6 months ago)
Company Status: Active
Registered Address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

 

Based in Milton Keynes, Essentra Components Ltd was established in 1955, it's status in the Companies House registry is set to "Active". Essentra Components Ltd currently employs 251-500 staff. There are 23 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODE, David 01 March 2017 - 1
MOHIUDDIN, Aamir 01 March 2017 - 1
CALLAN, Maurice Simon 01 April 2004 06 August 2010 1
COBB, Sarah Louise 03 July 2000 31 March 2008 1
EDWARDS, Martin 02 June 2008 12 May 2009 1
FISH, Mark 15 September 2003 06 August 2010 1
GARRATT, Nicholas Mark 03 July 2000 04 October 2001 1
HARRISON, Richard David 17 May 1999 11 January 2002 1
HOLMES, Robert N/A 09 February 1995 1
HYDES, Michael John 01 January 1993 31 December 1995 1
IBISON, Mark 06 August 2010 01 October 2012 1
KIRK, Leonard Mcneil 27 September 2013 09 March 2017 1
MORTON, John N/A 31 May 1994 1
PHILLIPS, Grahame Spencer N/A 18 November 1993 1
PURCELL, John Robert 04 November 1996 06 November 2012 1
PURKIS, Paul Michael 01 January 1994 31 January 1997 1
ROBERTSON, Melanie Jane 15 October 2001 03 October 2003 1
SOMERVILLE, Andrew Forbes, Dir N/A 30 April 1996 1
SOMERVILLE, Andy Forbes 27 November 1997 28 November 1997 1
TAYLOR, Matthew Anthony 22 April 1996 27 September 2013 1
TWIGDEN, Paul Terrence N/A 10 October 2002 1
VERGNE, Bernard 02 January 1996 05 September 2000 1
WHEELER, Bernard Frederick 22 October 1992 31 March 2004 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 09 April 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 28 March 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 28 April 2016
CH01 - Change of particulars for director 13 November 2015
AA - Annual Accounts 04 September 2015
CH01 - Change of particulars for director 10 August 2015
CH01 - Change of particulars for director 10 August 2015
CH01 - Change of particulars for director 10 August 2015
CH01 - Change of particulars for director 22 May 2015
AR01 - Annual Return 09 April 2015
MISC - Miscellaneous document 17 July 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 20 June 2014
AP01 - Appointment of director 02 May 2014
TM01 - Termination of appointment of director 02 May 2014
CERTNM - Change of name certificate 20 December 2013
TM01 - Termination of appointment of director 07 November 2013
AP01 - Appointment of director 07 November 2013
CH01 - Change of particulars for director 30 October 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 23 May 2013
TM01 - Termination of appointment of director 12 April 2013
TM01 - Termination of appointment of director 16 November 2012
AP01 - Appointment of director 09 October 2012
TM01 - Termination of appointment of director 09 October 2012
AP01 - Appointment of director 28 September 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 26 April 2012
CH01 - Change of particulars for director 04 April 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 14 April 2011
CH01 - Change of particulars for director 09 March 2011
AP01 - Appointment of director 11 August 2010
TM01 - Termination of appointment of director 10 August 2010
TM01 - Termination of appointment of director 10 August 2010
TM01 - Termination of appointment of director 10 August 2010
RESOLUTIONS - N/A 21 July 2010
CC04 - Statement of companies objects 21 July 2010
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 14 November 2009
CH03 - Change of particulars for secretary 11 November 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
AA - Annual Accounts 01 July 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 26 September 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
363a - Annual Return 09 April 2008
288a - Notice of appointment of directors or secretaries 05 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2007
AA - Annual Accounts 02 November 2007
288c - Notice of change of directors or secretaries or in their particulars 28 September 2007
363a - Annual Return 25 April 2007
288c - Notice of change of directors or secretaries or in their particulars 26 February 2007
288c - Notice of change of directors or secretaries or in their particulars 06 November 2006
AA - Annual Accounts 22 August 2006
288c - Notice of change of directors or secretaries or in their particulars 12 July 2006
363a - Annual Return 06 April 2006
AA - Annual Accounts 04 November 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
287 - Change in situation or address of Registered Office 18 June 2005
288b - Notice of resignation of directors or secretaries 18 June 2005
363a - Annual Return 12 May 2005
AA - Annual Accounts 30 October 2004
288c - Notice of change of directors or secretaries or in their particulars 06 July 2004
RESOLUTIONS - N/A 30 June 2004
RESOLUTIONS - N/A 30 June 2004
RESOLUTIONS - N/A 30 June 2004
123 - Notice of increase in nominal capital 30 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2004
363a - Annual Return 04 June 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
288c - Notice of change of directors or secretaries or in their particulars 06 January 2004
288a - Notice of appointment of directors or secretaries 07 November 2003
AA - Annual Accounts 31 October 2003
288a - Notice of appointment of directors or secretaries 25 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
363a - Annual Return 23 April 2003
288b - Notice of resignation of directors or secretaries 25 November 2002
288c - Notice of change of directors or secretaries or in their particulars 10 October 2002
363a - Annual Return 07 May 2002
288c - Notice of change of directors or secretaries or in their particulars 05 March 2002
AA - Annual Accounts 04 March 2002
AA - Annual Accounts 04 March 2002
288b - Notice of resignation of directors or secretaries 26 January 2002
288a - Notice of appointment of directors or secretaries 23 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2001
288b - Notice of resignation of directors or secretaries 23 October 2001
287 - Change in situation or address of Registered Office 05 June 2001
363a - Annual Return 30 April 2001
288c - Notice of change of directors or secretaries or in their particulars 04 April 2001
288c - Notice of change of directors or secretaries or in their particulars 03 April 2001
288c - Notice of change of directors or secretaries or in their particulars 20 February 2001
AA - Annual Accounts 30 October 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
363a - Annual Return 15 May 2000
288c - Notice of change of directors or secretaries or in their particulars 13 March 2000
AA - Annual Accounts 13 September 1999
288a - Notice of appointment of directors or secretaries 09 June 1999
363a - Annual Return 09 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1999
288c - Notice of change of directors or secretaries or in their particulars 27 October 1998
AA - Annual Accounts 26 October 1998
363a - Annual Return 14 April 1998
288c - Notice of change of directors or secretaries or in their particulars 01 February 1998
288c - Notice of change of directors or secretaries or in their particulars 11 January 1998
288b - Notice of resignation of directors or secretaries 02 January 1998
288a - Notice of appointment of directors or secretaries 02 January 1998
AA - Annual Accounts 31 October 1997
363a - Annual Return 06 May 1997
288b - Notice of resignation of directors or secretaries 12 February 1997
288a - Notice of appointment of directors or secretaries 25 November 1996
288 - N/A 05 July 1996
AUD - Auditor's letter of resignation 14 June 1996
288 - N/A 12 June 1996
288 - N/A 22 May 1996
288 - N/A 22 May 1996
363a - Annual Return 08 May 1996
AA - Annual Accounts 26 April 1996
288 - N/A 19 February 1996
288 - N/A 18 January 1996
AA - Annual Accounts 12 June 1995
363x - Annual Return 11 May 1995
288 - N/A 17 February 1995
288 - N/A 16 June 1994
363x - Annual Return 06 June 1994
AA - Annual Accounts 11 April 1994
288 - N/A 28 March 1994
288 - N/A 20 January 1994
288 - N/A 08 December 1993
287 - Change in situation or address of Registered Office 12 July 1993
MEM/ARTS - N/A 24 June 1993
AA - Annual Accounts 05 June 1993
363x - Annual Return 25 April 1993
288 - N/A 22 January 1993
288 - N/A 24 November 1992
288 - N/A 08 September 1992
288 - N/A 29 June 1992
288 - N/A 12 May 1992
288 - N/A 29 April 1992
AA - Annual Accounts 29 April 1992
363x - Annual Return 29 April 1992
288 - N/A 16 April 1992
288 - N/A 26 March 1992
288 - N/A 21 October 1991
288 - N/A 27 September 1991
RESOLUTIONS - N/A 13 August 1991
RESOLUTIONS - N/A 13 August 1991
RESOLUTIONS - N/A 13 August 1991
RESOLUTIONS - N/A 13 August 1991
AA - Annual Accounts 18 July 1991
363x - Annual Return 04 July 1991
363 - Annual Return 06 July 1990
AA - Annual Accounts 24 May 1990
288 - N/A 25 September 1989
363 - Annual Return 22 September 1989
288 - N/A 18 July 1989
AA - Annual Accounts 03 July 1989
288 - N/A 15 June 1989
288 - N/A 22 March 1989
288 - N/A 22 March 1989
288 - N/A 16 March 1989
288 - N/A 18 February 1989
288 - N/A 06 February 1989
288 - N/A 12 January 1989
288 - N/A 22 December 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 October 1988
363 - Annual Return 02 September 1988
AA - Annual Accounts 22 August 1988
288 - N/A 17 March 1988
288 - N/A 17 March 1988
287 - Change in situation or address of Registered Office 12 January 1988
363 - Annual Return 10 November 1987
288 - N/A 29 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 1987
RESOLUTIONS - N/A 31 July 1987
CERT11 - Re-registration of a company from public to private with a change of name 31 July 1987
MAR - Memorandum and Articles - used in re-registration 31 July 1987
53 - Application by a public company for re-registration as a private company 31 July 1987
AA - Annual Accounts 28 July 1987
363 - Annual Return 05 March 1987
288 - N/A 17 January 1987
288 - N/A 23 December 1986
PUC(U) - N/A 14 August 1986
288 - N/A 21 July 1986
288 - N/A 18 June 1986
CERT7 - Re-registration of a company from private to public with a change of name 30 March 1982
MISC - Miscellaneous document 06 April 1955

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 December 1982 Fully Satisfied

N/A

Legal charge 12 December 1982 Fully Satisfied

N/A

Legal charge 12 December 1982 Fully Satisfied

N/A

Legal charge 12 December 1982 Fully Satisfied

N/A

Legal charge 12 December 1982 Fully Satisfied

N/A

Legal charge 12 December 1982 Fully Satisfied

N/A

Legal charge 12 December 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.