This company is commonly known as Esb Extract Limited. The company was founded 15 years ago and was given the registration number 06787310. The firm's registered office is in DUNSTABLE. You can find them at 63 Bowmans Way, , Dunstable, Bedfordshire. This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | ESB EXTRACT LIMITED |
|---|---|---|
| Company Number | : | 06787310 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2009 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 63 Bowmans Way, Dunstable, Bedfordshire, LU6 3LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32, Mandelyns, Northchurch, Berkhamsted, England, HP4 3XH | Director | 09 January 2017 | Active |
| 34, Sheldon Way, Berkhamsted, England, HP4 1FH | Director | 26 September 2019 | Active |
| 34, Sheldon Way, Berkhamsted, Berkhamsted, England, HP4 1FH | Secretary | 25 March 2017 | Active |
| 26 North Western Avenue, Watford, WD25 0AE | Director | 09 January 2009 | Active |
| 270 Brompton Park Crescent, London, SW6 1SZ | Director | 09 January 2009 | Active |
| 34, Sheldon Way, Berkhamsted, England, HP4 1FH | Director | 09 January 2009 | Active |
| Mrs Carol Spinks | ||
| Notified on | : | 03 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Address | : | 2 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF |
| Nature of control | : |
|
| Mr Alexander Scott | ||
| Notified on | : | 09 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1940 |
| Nationality | : | Scottish |
| Country of residence | : | England |
| Address | : | 32, Mandelyns, Berkhamsted, England, HP4 3XH |
| Nature of control | : |
|
| Mr Ifor Evans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | Welsh |
| Country of residence | : | England |
| Address | : | 270, Brompton Park Crescent, London, England, SW6 1SZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-03 | Officers | Appoint person director company with name date. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-25 | Officers | Termination director company with name termination date. | Download |
| 2018-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-07 | Officers | Appoint person secretary company with name date. | Download |
| 2017-04-07 | Officers | Termination director company with name termination date. | Download |
| 2017-02-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
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