CompaniesInTheUK

ESSENTRA COMPONENTS LIMITED

Company number 00547495 ·

Active

253 filings

Date Filing
22 Jul 2026 GUARANTEE2 · 3 pages View document
22 Jul 2026 AGREEMENT2 · 1 page View document
22 Jul 2026 PARENT_ACC · 218 pages View document
20 Jul 2026 Appointment of Mr Scott Morgan Taylor Fawcett as a director on 2026-07-01 · 2 pages View document
20 Jul 2026 Termination of appointment of Martin Whittaker as a director on 2026-07-01 · 1 page View document
10 Mar 2026 Termination of appointment of Emma Reid as a secretary on 2026-03-01 · 1 page View document
10 Mar 2026 Termination of appointment of Emma Ann Reid as a director on 2026-03-01 · 1 page View document
1 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
25 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 34 pages View document
14 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
22 Nov 2024 Director's details changed for Mrs Emma Ann Reid on 2024-11-18 · 2 pages View document
3 Jul 2024 PARENT_ACC · 228 pages View document
3 Jul 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 33 pages View document
28 May 2024 Appointment of Martin Whittaker as a director on 2024-04-22 · 2 pages View document
24 May 2024 AGREEMENT2 · 1 page View document
24 May 2024 GUARANTEE2 · 3 pages View document
22 Apr 2024 Termination of appointment of Hugues Delcourt as a director on 2024-04-06 · 1 page View document
19 Apr 2024 Confirmation statement made on 2024-03-31 with updates · 4 pages View document
19 Dec 2023 Resolutions View document
19 Dec 2023 CAP-SS · 1 page View document
19 Dec 2023 SH20 · 1 page View document
19 Dec 2023 Statement of capital on 2023-12-19 · 3 pages View document
19 Dec 2023 Resolutions · 1 page View document
18 Dec 2023 Statement of capital following an allotment of shares on 2023-12-18 · 3 pages View document
6 Dec 2023 Director's details changed for Ozan Dogan on 2023-11-15 · 2 pages View document
7 Nov 2023 PARENT_ACC · 199 pages View document
7 Nov 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 33 pages View document
17 Apr 2023 AGREEMENT2 · 1 page View document
5 Apr 2023 Confirmation statement made on 2023-03-31 with updates · 4 pages View document
4 Apr 2023 Appointment of Mrs Emma Ann Reid as a director on 2023-03-31 · 2 pages View document
1 Apr 2023 Termination of appointment of Scott Morgan Taylor Fawcett as a director on 2023-03-31 · 1 page View document
1 Apr 2023 Appointment of Hugues Delcourt as a director on 2023-03-31 · 2 pages View document
1 Apr 2023 Termination of appointment of Gabriele Hannen as a director on 2023-03-31 · 1 page View document
1 Apr 2023 Appointment of Ozan Dogan as a director on 2023-03-31 · 2 pages View document
24 Mar 2023 GUARANTEE2 · 3 pages View document
28 Nov 2022 Director's details changed for Mr Scott Morgan Taylor Fawcett on 2022-10-04 · 2 pages View document
7 Oct 2022 Full accounts made up to 2021-12-31 · 39 pages View document
9 May 2022 Statement of capital following an allotment of shares on 2022-05-06 · 3 pages View document
6 Oct 2021 Full accounts made up to 2020-12-31 · 35 pages View document
2 Aug 2021 Director's details changed for Ms Gabriele Hannen on 2021-08-02 · 2 pages View document
2 Aug 2021 Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2021-08-02 · 1 page View document
23 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR AAMIR MOHIUDDIN View document
23 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
23 Aug 2019 DIRECTOR APPOINTED MS GABRIELE HANNEN View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES View document
2 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID GOODE View document
5 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES View document
15 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
9 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
4 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR LEONARD KIRK View document
3 Apr 2017 DIRECTOR APPOINTED DAVID GOODE View document
3 Apr 2017 DIRECTOR APPOINTED MR AAMIR MOHIUDDIN View document
28 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR HUGH ROSS View document
28 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
28 Apr 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
13 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FAWCETT / 12/10/2015 View document
4 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALEXANDER ROSS / 30/07/2015 View document
10 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD MCNEIL KIRK / 30/07/2015 View document
10 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FAWCETT / 30/07/2015 View document
22 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. HUGH ALEXANDER ROSS / 02/10/2014 View document
9 Apr 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
17 Jul 2014 SECTION 519 View document
14 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
20 Jun 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
2 May 2014 DIRECTOR APPOINTED MR. HUGH ALEXANDER ROSS View document
2 May 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY View document
20 Dec 2013 COMPANY NAME CHANGED MOSS PLASTIC PARTS LIMITED CERTIFICATE ISSUED ON 20/12/13 View document
7 Nov 2013 DIRECTOR APPOINTED MR LEONARD MCNEIL KIRK View document
7 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR View document
30 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FAWCETT / 28/10/2013 View document
22 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
23 May 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
12 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT View document
16 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN PURCELL View document
9 Oct 2012 DIRECTOR APPOINTED SCOTT FAWCETT View document
9 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MARK IBISON View document
28 Sep 2012 DIRECTOR APPOINTED MR MATTHEW GREGORY View document
3 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Apr 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
4 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK IBISON / 03/04/2012 View document
8 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Apr 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
9 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT PURCELL / 04/03/2011 · 2 pages View document
11 Aug 2010 DIRECTOR APPOINTED MARK IBISON · 2 pages View document
10 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY · 1 page View document
10 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MAURICE CALLAN · 1 page View document
10 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MARK FISH · 1 page View document
21 Jul 2010 ADOPT ARTICLES 25/06/2010 View document
21 Jul 2010 STATEMENT OF COMPANY'S OBJECTS View document
12 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
27 Apr 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
14 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CRUMMETT / 11/11/2009 View document
11 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009 · 1 page View document
6 Jul 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN EDWARDS View document
1 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
22 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / JON GREEN / 09/06/2009 View document
20 Apr 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View document
26 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Jun 2008 DIRECTOR APPOINTED MARTIN EDWARDS View document
28 May 2008 APPOINTMENT TERMINATED DIRECTOR SARAH COBB View document
20 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PURCELL / 20/05/2008 View document
9 Apr 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
5 Apr 2008 DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT View document
4 Apr 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN DRYDEN View document
14 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
28 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
26 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Jul 2006 SECRETARY'S PARTICULARS CHANGED View document
6 Apr 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Jun 2005 NEW SECRETARY APPOINTED View document
18 Jun 2005 SECRETARY RESIGNED View document
18 Jun 2005 REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 110 PARK STREET LONDON W1K 6NX View document
12 May 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS View document
30 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Jul 2004 SECRETARY'S PARTICULARS CHANGED View document
30 Jun 2004 NC INC ALREADY ADJUSTED 23/06/04 View document
30 Jun 2004 £ NC 2500000/17500000 23/ View document
30 Jun 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Jun 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
4 Jun 2004 RETURN MADE UP TO 06/04/04; NO CHANGE OF MEMBERS View document
28 Apr 2004 NEW DIRECTOR APPOINTED View document
19 Apr 2004 DIRECTOR RESIGNED View document
6 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2003 NEW DIRECTOR APPOINTED View document
31 Oct 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
25 Oct 2003 NEW DIRECTOR APPOINTED View document
14 Oct 2003 DIRECTOR RESIGNED View document
23 Apr 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS View document
25 Nov 2002 DIRECTOR RESIGNED View document
10 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
7 May 2002 RETURN MADE UP TO 06/04/02; NO CHANGE OF MEMBERS View document
5 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
4 Mar 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
26 Jan 2002 DIRECTOR RESIGNED View document
23 Nov 2001 NEW DIRECTOR APPOINTED View document
27 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
23 Oct 2001 DIRECTOR RESIGNED View document
5 Jun 2001 REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 110 PARK ST LONDON WIY 3RB View document
30 Apr 2001 RETURN MADE UP TO 06/04/01; NO CHANGE OF MEMBERS View document
4 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 Oct 2000 DIRECTOR RESIGNED View document
26 Jul 2000 NEW DIRECTOR APPOINTED View document
19 Jul 2000 NEW DIRECTOR APPOINTED View document
15 May 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS View document
13 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Jun 1999 NEW DIRECTOR APPOINTED View document
9 May 1999 RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS View document
18 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
14 Apr 1998 RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS View document
1 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 1998 SECRETARY'S PARTICULARS CHANGED View document
2 Jan 1998 NEW DIRECTOR APPOINTED View document
2 Jan 1998 DIRECTOR RESIGNED View document
31 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
6 May 1997 RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS View document
12 Feb 1997 DIRECTOR RESIGNED View document
25 Nov 1996 NEW DIRECTOR APPOINTED View document
5 Jul 1996 DIRECTOR RESIGNED View document
14 Jun 1996 AUDITOR'S RESIGNATION View document
12 Jun 1996 DIRECTOR RESIGNED View document
22 May 1996 NEW DIRECTOR APPOINTED View document
22 May 1996 NEW DIRECTOR APPOINTED View document
8 May 1996 RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS View document
26 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
19 Feb 1996 DIRECTOR RESIGNED View document
18 Jan 1996 NEW DIRECTOR APPOINTED View document
12 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
11 May 1995 RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS View document
17 Feb 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 146 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 27 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
16 Jun 1994 DIRECTOR RESIGNED View document
6 Jun 1994 RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS View document
11 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
28 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 1994 NEW DIRECTOR APPOINTED View document
8 Dec 1993 DIRECTOR RESIGNED View document
12 Jul 1993 REGISTERED OFFICE CHANGED ON 12/07/93 FROM: STOKE HOUSE STOKE GREEN STOKE POGES SLOUGH SL2 4JN View document
24 Jun 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
25 Apr 1993 RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS View document
22 Jan 1993 NEW DIRECTOR APPOINTED View document
24 Nov 1992 NEW DIRECTOR APPOINTED View document
8 Sep 1992 NEW DIRECTOR APPOINTED View document
29 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 May 1992 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
29 Apr 1992 RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS View document
29 Apr 1992 DIRECTOR RESIGNED View document
16 Apr 1992 DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 1992 NEW DIRECTOR APPOINTED View document
21 Oct 1991 DIRECTOR RESIGNED View document
27 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Aug 1991 S386 DISP APP AUDS 23/07/91 View document
13 Aug 1991 ADOPT MEM AND ARTS 23/07/91 View document
18 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
4 Jul 1991 RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS View document
6 Jul 1990 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS View document
24 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
25 Sep 1989 DIRECTOR RESIGNED View document
22 Sep 1989 RETURN MADE UP TO 12/08/89; FULL LIST OF MEMBERS View document
18 Jul 1989 DIRECTOR RESIGNED View document
3 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
15 Jun 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Mar 1989 NEW DIRECTOR APPOINTED View document
22 Mar 1989 NEW DIRECTOR APPOINTED View document
16 Mar 1989 NEW DIRECTOR APPOINTED View document
18 Feb 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Feb 1989 DIRECTOR RESIGNED View document
12 Jan 1989 NEW DIRECTOR APPOINTED View document
22 Dec 1988 DIRECTOR RESIGNED View document
21 Oct 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
2 Sep 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS View document
22 Aug 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
17 Mar 1988 NEW DIRECTOR APPOINTED View document
17 Mar 1988 NEW DIRECTOR APPOINTED View document
12 Jan 1988 REGISTERED OFFICE CHANGED ON 12/01/88 FROM: LANGEFORD LANE KIDLINGTON OXFORD View document
10 Nov 1987 RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS View document
29 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Sep 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Sep 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Sep 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Sep 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jul 1987 REREGISTRATION MEMORANDUM AND ARTICLES View document
31 Jul 1987 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View document
31 Jul 1987 REREGISTRATION PLC-PRI 220587 View document
31 Jul 1987 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
28 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
5 Mar 1987 RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS View document
17 Jan 1987 DIRECTOR RESIGNED View document
23 Dec 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Aug 1986 RETURN OF ALLOTMENTS View document
21 Jul 1986 DIRECTOR RESIGNED View document
18 Jun 1986 NEW DIRECTOR APPOINTED View document
30 Mar 1982 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
6 Apr 1955 CERTIFICATE OF INCORPORATION View document