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- ESSENTRA (GREAT HARWOOD) LTD.
ESSENTRA (GREAT HARWOOD) LTD.
Company is dissolved
General Information
NAME
ESSENTRA (GREAT HARWOOD) LTD.
COMPANY NUMBER
02131455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
13/05/1987
(37 years and 6 months old)
WEBSITE
ESSENTRA.COM
CONFIRMATION STATEMENT MADE UP TO
08/10/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
30/08/1994
08/06/2015
BOXES (GH) LIMITED
View all previous names
Previous Names
30/08/1994 08/06/2015 BOXES (GH) LIMITED
27/07/1987 30/08/1994 BOXES LIMITED
13/05/1987 27/07/1987 CANDYCITY LIMITED
BUCKINGHAMSHIRE
MK9 1AU
Telephone: 01254888151
TPS: No
Avebury House
201-249 Avebury Boulevard
Milton Keynes
Buckinghamshire
MK9 1AU
Telephone: 888151
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/08/2024 | Event: New Board Member Jon Michael Green (910550795) Appointed |
Date: 16/07/2024 | Event: New Board Member Jon Michael Green (910550795) Appointed |
Date: 23/05/2024 | Event: New Board Member Iain Philip Percival (917563868) Appointed |
Credit Risk Overview
Want to learn more about ESSENTRA (GREAT HARWOOD) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESSENTRA (GREAT HARWOOD) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSENTRA (GREAT HARWOOD) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 15/12/1992 - 31/03/1995 (2 years and 3 months) Secretary: 15/12/1992 - 31/03/1995 (2 years and 3 months) Born in Mar 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 22 |
View Report |
15/12/1992 - 07/08/1994 (1 years and 7 months) Born in Aug 1929 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Feb 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
15/12/1992 - 08/09/1995 (2 years and 8 months) Born in Nov 1928 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
15/12/1992 - 08/09/1995 (2 years and 8 months) Born in Oct 1913 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/08/2024 | Event: New Board Member Jon Michael Green (910550795) Appointed |
Date: 16/07/2024 | Event: New Board Member Jon Michael Green (910550795) Appointed |
Date: 23/05/2024 | Event: New Board Member Iain Philip Percival (917563868) Appointed |
Date: 23/05/2024 | Event: New Board Member Jon Michael Green (910550795) Appointed |
Date: 08/04/2024 | Event: New Board Member Jon Michael Green (910550795) Appointed |
Date: 27/02/2024 | Event: New Board Member Iain Philip Percival (917563868) Appointed |
Date: 29/01/2024 | Event: New Board Member Iain Philip Percival (917563868) Appointed |
Date: 10/11/2023 | Event: New Board Member Jon Michael Green (910550795) Appointed |
Date: 22/09/2023 | Event: New Board Member Iain Philip Percival (917563868) Appointed |
Date: 29/10/2019 | Event: New Confirmation Statement filed |
Date: 25/07/2019 | Event: New Board Member Jon Michael Green (910550795) Appointed |
Date: 23/10/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 25/05/2018 | Event: Peter Rayner (918738623) has left the board |
Date: 20/11/2017 | Event: Leonard Mcneil Kirk (918738619) has left the board |
Date: 20/11/2017 | Event: New Board Member Peter Rayner (918738623) Appointed |
Date: 26/10/2017 | Event: New Confirmation Statement filed |
Date: 05/08/2017 | Event: New Accounts filed |
Date: 05/04/2017 | Event: New Board Member Iain Philip Percival (917563868) Appointed |
Date: 30/03/2017 | Event: Hugh Alexander Ross (917362407) has left the board |
Date: 21/10/2016 | Event: New Confirmation Statement filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 11/02/2016 | Event: Change in Reg. Office |
Date: 11/02/2016 | Event: Change in Reg. Office |
Date: 20/11/2015 | Event: New Accounts filed |
Date: 18/11/2015 | Event: New Confirmation Statement filed |
Date: 22/10/2015 | Event: Change in Reg. Office |
Date: 23/09/2015 | Event: Change in Reg. Office |
Date: 15/06/2015 | Event: New Board Member Leonard Mcneil Kirk (918738619) Appointed |
Date: 15/06/2015 | Event: New Board Member Hugh Alexander Ross (917362407) Appointed |
Date: 15/06/2015 | Event: New Company Secretary Jon Michael Green (919845298) Appointed |
Date: 15/06/2015 | Event: Change in Reg. Office |
Date: 01/05/2015 | Event: Craig Liggins (908000531) has left the board |
Date: 01/05/2015 | Event: James Andrew Nicholls (907424288) has left the board |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 19/11/2014 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: Change in Reg. Office |
Date: 14/11/2014 | Event: Change in Reg. Office |
Date: 02/04/2014 | Event: New Board Member Craig Liggins (908000531) Appointed |
Date: 07/01/2014 | Event: Colman O'Neill (904544860) has left the board |
Date: 08/11/2013 | Event: New Confirmation Statement filed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 14/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 16/10/2012 | Event: New Confirmation Statement filed |
Date: 09/10/2012 | Event: New Accounts filed |
Date: 05/09/2012 | Event: John Joseph Fitzgerald has left the board |
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