Company information:
Esnt Components Limited (No: 02924696)
Address: LANGFORD LOCKS, KIDLINGTON, OXFORD, OX5 1HX, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 05-Mar-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: HUGUES DELCOURT ( DOB: Apr-1969 From: Mar-2023 )
Current Director: OZAN DOGAN ( DOB: Jul-1982 From: Mar-2023 )
Current Director: SCOTT MORGAN TAYLOR FAWCETT ( DOB: Aug-1971 From: Sep-2013 )
Current Director: GABRIELE HANNEN ( DOB: Apr-1973 From: Aug-2019 )
Current Director: EMMA ANN REID ( DOB: Nov-1975 From: Mar-2023 )
Current Secretary: JON MICHAEL GREEN ( From: May-2012 )
Current Secretary: EMMA REID ( From: May-2021 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Jun-1994 To: Aug-1994 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Jun-1994 To: Aug-1994 )
Resigned Director: ANTHONY IAN BARFOOT ( DOB: Oct-1961 From: Aug-1994 To: Jan-2013 )
Resigned Director: SCOTT MORGAN TAYLOR FAWCETT ( DOB: Aug-1971 From: Sep-2013 To: Mar-2023 )
Resigned Director: JAMES FRANCIS FEGEN ( From: Aug-1994 To: Sep-2002 )
Resigned Director: DAVID GOODE ( DOB: May-1977 From: Mar-2017 To: Jan-2019 )
Resigned Director: DAVID STUART GOODE ( DOB: May-1977 From: Mar-2017 To: Jan-2019 )
Resigned Director: GABRIELE HANNEN ( DOB: Apr-1973 From: Aug-2019 To: Mar-2023 )
Resigned Director: LEONARD MCNEIL KIRK ( DOB: Nov-1967 From: Nov-2013 To: May-2014 )
Resigned Director: SYDNEY LANCASTER ( From: Aug-1994 To: Dec-1999 )
Resigned Director: NEALE LANCASTER ( From: Aug-1994 To: Nov-2013 )
Resigned Director: LUCIENE JAMES LIMITED ( From: May-1994 To: Jun-1994 )
Resigned Director: AAMIR MOHIUDDIN ( DOB: Nov-1980 From: Jan-2019 To: Aug-2019 )
Resigned Director: JOHN ROBERT PURCELL ( DOB: Dec-1961 From: Jan-2012 To: Nov-2012 )
Resigned Director: CRAIG RICHARDSON ( DOB: Jun-1931 From: Aug-1994 To: Oct-2002 )
Resigned Director: HUGH ALEXANDER ROSS ( DOB: Jul-1966 From: May-2014 To: Feb-2017 )
Resigned Director: FREDERICK IAN STREICHER ( From: Sep-2002 To: Jan-2012 )
Resigned Director: KENNETH JOHN TAYLOR ( From: Aug-1996 To: Sep-2002 )
Resigned Director: MATTHEW ANTHONY TAYLOR ( DOB: Mar-1966 From: Nov-2012 To: Sep-2013 )
Resigned Secretary: ABOGADO CUSTODIANS LIMITED ( From: Jun-1994 To: Apr-1995 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Jun-1994 To: Apr-1995 )
Resigned Secretary: ANTHONY IAN BARFOOT ( DOB: Oct-1961 From: Aug-1994 To: May-2012 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: May-1994 To: Jun-1994 )
Persons of Significant Control:
Esnt International Limited, Langford Locks Kidlington, Oxford, OX5 1HX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)