Essentra Pension Trustees Limited, Kidlington

Essentra Pension Trustees Limited is a private limited company. Formerly, it was named Filtrona Pension Trustees Limited (changed on 2013-06-25). Located at Langford Locks, Kidlington OX5 1HX, this 18 years old business was incorporated on 2005-04-29 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
5 directors can be found in the firm: Matthew T. (appointed on 06 April 2023), Lorna M. (appointed on 11 October 2022), Elizabeth F. (appointed on 01 August 2020). When it comes to the secretaries (1 in total), we can name: Jon G. (appointed on 29 April 2005).
About
Name: Essentra Pension Trustees Limited
Number: 05440187
Incorporation date: 2005-04-29
End of financial year: 31 December
 
Address: Langford Locks
Kidlington
OX5 1HX
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Essentra International Limited
6 April 2016
Address Langford Locks Kidlington, Oxford, Buckinghamshire, OX5 1HX, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01172804
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Essentra Pension Trustees Limited confirmation statement filing is 2024-06-02. The last confirmation statement was sent on 2023-05-19. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Essentra International Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kidlington, OX5 1HX Oxford, Buckinghamshire.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
New director was appointed on 2024-02-22
filed on: 13th, March 2024 | officers
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