Company Information for

ESNT HOLDINGS (NO.2) LIMITED

Langford Locks, Kidlington, OXFORD, OX5 1HX,

Company Registration Number

03398191

Private Limited Company

Active - Proposal to Strike off

About Esnt Holdings (no.2) Ltd

ESNT HOLDINGS (NO.2) LIMITED was founded on 1997-07-03 and has its registered office in Kidlington. The organisation's status is listed as "Active - Proposal to Strike off". Esnt Holdings (no.2) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ESNT HOLDINGS (NO.2) LIMITED
Legal Registered Office
Langford Locks
Kidlington
OXFORD
OX5 1HX
Other companies in MK9
Previous Names
FIL HOLDINGS (NO. 2) LIMITED
25/06/2013

Filing Information

Company Number03398191
Date formed1997-07-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2023-05-22
Filing return next due2024-06-05
Type of accountsDORMANT
Last Datalog update:
2024-08-20 10:49:22
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jon Michael Green Company Secretary SOLICITOR 2005-06-03 UNITED KINGDOM
Jon Michael Green Director COMPANY SECRETARY & GENERAL COUNSEL 2005-06-03 UNITED KINGDOM
Stefan Schellinger Director COMPANY DIRECTOR 2015-08-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew Gregory Director 2012-09-07 2015-08-28
James Crothers Habgood Percy Director 2007-10-30 2013-04-30
Stephen Paul Crummett Director 2008-03-19 2012-09-07
Stephen William Dryden Director 2005-06-03 2008-03-19
Paul Nicholas Hussey Company Secretary 1997-07-23 2005-06-03
Paul Nicholas Hussey Director 1999-04-29 2005-06-03
David Michael Williams Director 1997-07-23 2005-06-03
John George Bason Director 1997-07-23 1999-05-01
Swift Incorporations Limited Nominated Secretary 1997-07-03 1997-07-23
Instant Companies Limited Nominated Director 1997-07-03 1997-07-23

Related Directorships for Jon Michael Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jon Michael Green ESSENTRA PLCCompany Secretary 2005-07-22 CURRENT 2005-05-05 Active
Jon Michael Green ROWAN PLASTIC MOULDINGS LIMITEDCompany Secretary 2005-06-03 CURRENT 1987-10-20 Dissolved 2014-01-07
Jon Michael Green LAMINEX INTERNATIONAL LIMITEDCompany Secretary 2005-06-03 CURRENT 1992-11-17 Dissolved 2014-01-07
Jon Michael Green LAMINEX LIMITEDCompany Secretary 2005-06-03 CURRENT 1970-11-20 Dissolved 2014-01-07
Jon Michael Green UNICAP PLASTICS LIMITEDCompany Secretary 2005-06-03 CURRENT 1963-12-19 Dissolved 2014-01-07
Jon Michael Green BANBURY PLASTICS LIMITEDCompany Secretary 2005-06-03 CURRENT 1961-09-14 Dissolved 2014-01-07
Jon Michael Green SUPASTRIP LIMITEDCompany Secretary 2005-06-03 CURRENT 1964-06-16 Dissolved 2014-01-07
Jon Michael Green PLASTIC PARTS CENTRE LIMITEDCompany Secretary 2005-06-03 CURRENT 1982-02-22 Dissolved 2017-02-07
Jon Michael Green PAYNE SECURITY LIMITEDCompany Secretary 2005-06-03 CURRENT 1995-11-27 Dissolved 2017-02-07
Jon Michael Green MORANE LIMITEDCompany Secretary 2005-06-03 CURRENT 1983-11-15 Dissolved 2017-02-07
Jon Michael Green FILTRONA SERVICES LIMITEDCompany Secretary 2005-06-03 CURRENT 1959-03-25 Dissolved 2017-02-07
Jon Michael Green FILTRONA UK LIMITEDCompany Secretary 2005-06-03 CURRENT 1976-07-05 Dissolved 2017-02-07
Jon Michael Green ALEXANDER INDUSTRIAL SUPPLIES (ESSEX) LIMITEDCompany Secretary 2005-06-03 CURRENT 1982-05-19 Dissolved 2017-03-21
Jon Michael Green PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITEDCompany Secretary 2005-06-03 CURRENT 1953-08-13 Active - Proposal to Strike off
Jon Michael Green ESSENTRA COMPONENTS LIMITEDCompany Secretary 2005-06-03 CURRENT 1955-04-06 Active
Jon Michael Green FILTRONA CUSTOM MOULDING LIMITEDCompany Secretary 2005-06-03 CURRENT 1976-11-23 Active
Jon Michael Green SKIFFY LIMITEDCompany Secretary 2005-06-03 CURRENT 1989-05-12 Active - Proposal to Strike off
Jon Michael Green ESSENTRA SENIOR PENSION TRUSTEES LIMITEDCompany Secretary 2005-05-26 CURRENT 1984-06-12 Dissolved 2014-01-21
Jon Michael Green ESSENTRA PENSION TRUSTEES LIMITEDCompany Secretary 2005-04-29 CURRENT 2005-04-29 Active

Related Directorships for Jon Michael Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jon Michael Green MICRO PLASTICS INTERNATIONAL LIMITEDDirector 2017-12-13 CURRENT 1984-09-25 Active - Proposal to Strike off
Jon Michael Green ESNT LIMITEDDirector 2013-04-18 CURRENT 2013-04-18 Active - Proposal to Strike off
Jon Michael Green FILTRONA LIMITEDDirector 2013-03-05 CURRENT 2013-03-05 Active - Proposal to Strike off
Jon Michael Green SECURIT WORLD LIMITEDDirector 2012-02-17 CURRENT 1961-05-03 Dissolved 2017-02-07
Jon Michael Green SECURIT LIMITEDDirector 2012-02-17 CURRENT 1989-01-24 Dissolved 2017-05-23
Jon Michael Green ALEXANDER INDUSTRIAL SUPPLIES (ESSEX) LIMITEDDirector 2010-08-10 CURRENT 1982-05-19 Dissolved 2017-03-21
Jon Michael Green MM PACKAGING & SECURING SOLUTIONS LIMITEDDirector 2010-02-26 CURRENT 2001-04-27 Active
Jon Michael Green ESSENTRA INTERNATIONAL LIMITEDDirector 2007-12-03 CURRENT 1974-06-05 Active
Jon Michael Green ESSENTRA OVERSEAS LIMITEDDirector 2007-05-16 CURRENT 2007-05-16 Active
Jon Michael Green PLASTIC PARTS CENTRE LIMITEDDirector 2005-06-03 CURRENT 1982-02-22 Dissolved 2017-02-07
Jon Michael Green PAYNE SECURITY LIMITEDDirector 2005-06-03 CURRENT 1995-11-27 Dissolved 2017-02-07
Jon Michael Green MORANE LIMITEDDirector 2005-06-03 CURRENT 1983-11-15 Dissolved 2017-02-07
Jon Michael Green FILTRONA SERVICES LIMITEDDirector 2005-06-03 CURRENT 1959-03-25 Dissolved 2017-02-07
Jon Michael Green FILTRONA UK LIMITEDDirector 2005-06-03 CURRENT 1976-07-05 Dissolved 2017-02-07
Jon Michael Green ESSENTRA SERVICES LIMITEDDirector 2005-06-03 CURRENT 1976-12-01 Active - Proposal to Strike off
Jon Michael Green ESNT INTERNATIONAL LIMITEDDirector 2005-06-03 CURRENT 1985-08-01 Active
Jon Michael Green ESNT HOLDINGS (NO.1) LIMITEDDirector 2005-06-03 CURRENT 1997-07-03 Active
Jon Michael Green ALLIANCE PLASTICS LIMITEDDirector 2005-06-03 CURRENT 1986-12-10 Active - Proposal to Strike off
Jon Michael Green CIGARETTE COMPONENTS LIMITEDDirector 2005-06-03 CURRENT 1993-12-02 Active - Proposal to Strike off
Jon Michael Green P. P. PAYNE LIMITEDDirector 2005-06-03 CURRENT 1986-05-12 Active - Proposal to Strike off
Jon Michael Green NORTH WEST PLASTICS LIMITEDDirector 2005-06-03 CURRENT 1968-08-21 Active - Proposal to Strike off
Jon Michael Green ESSENTRA FINANCE LIMITEDDirector 2005-06-03 CURRENT 2005-01-27 Active

Related Directorships for Stefan Schellinger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stefan Schellinger MICRO PLASTICS INTERNATIONAL LIMITEDDirector 2017-12-13 CURRENT 1984-09-25 Active - Proposal to Strike off
Stefan Schellinger PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITEDDirector 2016-05-09 CURRENT 1953-08-13 Active - Proposal to Strike off
Stefan Schellinger SECURIT LIMITEDDirector 2016-02-19 CURRENT 1989-01-24 Dissolved 2017-05-23
Stefan Schellinger ESSENTRA PLCDirector 2015-10-08 CURRENT 2005-05-05 Active
Stefan Schellinger SECURIT WORLD LIMITEDDirector 2015-08-28 CURRENT 1961-05-03 Dissolved 2017-02-07
Stefan Schellinger PLASTIC PARTS CENTRE LIMITEDDirector 2015-08-28 CURRENT 1982-02-22 Dissolved 2017-02-07
Stefan Schellinger PAYNE SECURITY LIMITEDDirector 2015-08-28 CURRENT 1995-11-27 Dissolved 2017-02-07
Stefan Schellinger MORANE LIMITEDDirector 2015-08-28 CURRENT 1983-11-15 Dissolved 2017-02-07
Stefan Schellinger FILTRONA SERVICES LIMITEDDirector 2015-08-28 CURRENT 1959-03-25 Dissolved 2017-02-07
Stefan Schellinger FILTRONA UK LIMITEDDirector 2015-08-28 CURRENT 1976-07-05 Dissolved 2017-02-07
Stefan Schellinger ALEXANDER INDUSTRIAL SUPPLIES (ESSEX) LIMITEDDirector 2015-08-28 CURRENT 1982-05-19 Dissolved 2017-03-21
Stefan Schellinger ESSENTRA INTERNATIONAL LIMITEDDirector 2015-08-28 CURRENT 1974-06-05 Active
Stefan Schellinger ESSENTRA SERVICES LIMITEDDirector 2015-08-28 CURRENT 1976-12-01 Active - Proposal to Strike off
Stefan Schellinger ESNT INTERNATIONAL LIMITEDDirector 2015-08-28 CURRENT 1985-08-01 Active
Stefan Schellinger ESNT HOLDINGS (NO.1) LIMITEDDirector 2015-08-28 CURRENT 1997-07-03 Active
Stefan Schellinger ESSENTRA OVERSEAS LIMITEDDirector 2015-08-28 CURRENT 2007-05-16 Active
Stefan Schellinger ESNT LIMITEDDirector 2015-08-28 CURRENT 2013-04-18 Active - Proposal to Strike off
Stefan Schellinger ALLIANCE PLASTICS LIMITEDDirector 2015-08-28 CURRENT 1986-12-10 Active - Proposal to Strike off
Stefan Schellinger CIGARETTE COMPONENTS LIMITEDDirector 2015-08-28 CURRENT 1993-12-02 Active - Proposal to Strike off
Stefan Schellinger MM PACKAGING & SECURING SOLUTIONS LIMITEDDirector 2015-08-28 CURRENT 2001-04-27 Active
Stefan Schellinger FILTRONA LIMITEDDirector 2015-08-28 CURRENT 2013-03-05 Active - Proposal to Strike off
Stefan Schellinger P. P. PAYNE LIMITEDDirector 2015-08-28 CURRENT 1986-05-12 Active - Proposal to Strike off
Stefan Schellinger NORTH WEST PLASTICS LIMITEDDirector 2015-08-28 CURRENT 1968-08-21 Active - Proposal to Strike off
Stefan Schellinger ESSENTRA FINANCE LIMITEDDirector 2015-08-28 CURRENT 2005-01-27 Active