UKBizDB.co.uk

EXLABESA EXTRUSIONS (DONCASTER) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exlabesa Extrusions (doncaster) Limited. The company was founded 23 years ago and was given the registration number 04164298. The firm's registered office is in DONCASTER. You can find them at Ogden Road, Wheatley Hills, Doncaster, South Yorkshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:EXLABESA EXTRUSIONS (DONCASTER) LIMITED
Company Number:04164298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Ogden Road, Wheatley Hills, Doncaster, South Yorkshire, DN2 4SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Poligono Industrial Francisco Quinta, Padron, A Coruna, Spain,

Secretary03 March 2021Active
Ogden Road, Wheatley Hills, Doncaster, DN2 4SG

Director19 February 2019Active
C/O Ogden Road, Wheatley Hills, Doncaster, England, DN2 4SG

Director24 January 2020Active
Sidings House, Sidings Court, Lakeside, Doncaster, United Kingdom, DN4 5NU

Director01 July 2022Active
Ogden Road, Wheatley Hills, Doncaster, United Kingdom, DN2 4SG

Director01 April 2022Active
Ogden Road, Wheatley Hills, Doncaster, United Kingdom, DN2 4SG

Director23 November 2020Active
Ogden Road, Doncaster, England, DN2 4SG

Secretary02 February 2020Active
Ogden Road, Wheatley Hills, Doncaster, England, DN2 4SG

Secretary22 October 2018Active
Ogden Road, Wheatley Hills, Doncaster, United Kingdom, DN2 4SG

Secretary23 November 2020Active
Ogden Road, Wheatley Hills, Doncaster, DN2 4SG

Secretary26 March 2018Active
The Old Bake House, Station Road, Walkeringham, Doncaster, United Kingdom, DN10 4JH

Secretary21 May 2008Active
15 Rocky Bank Road, Birkenhead, CH42 7LB

Secretary01 March 2001Active
9 Plantation Road, Balby, Doncaster, DN4 8RZ

Secretary22 March 2006Active
35, Sandall Park Drive, Doncaster, United Kingdom, DN2 5RB

Secretary21 May 2008Active
39 Locking Drive, Armthorpe, Doncaster, DN3 3SL

Secretary25 July 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary20 February 2001Active
Ogden Road, Doncaster, England, DN2 4SG

Director02 February 2020Active
Ogden Road, Wheatley Hills, Doncaster, England, DN2 4SG

Director19 February 2019Active
37, Sturton Close, Bessacarr, Doncaster, England, DN4 7JG

Director01 January 2013Active
Ogden Road, Wheatley Hills, Doncaster, England, DN2 4SG

Director19 February 2019Active
15 Rocky Bank Road, Birkenhead, CH42 7LB

Director04 June 2004Active
La Matanza, Padron, La Coruna, Spain,

Director08 May 2001Active
Ogden Road, Wheatley Hills, Doncaster, DN2 4SG

Director22 March 2006Active
Ogden Road, Wheatley Hills, Doncaster, DN2 4SG

Director01 April 2017Active
Republica De El Salvador 3 3b, 15980 Saintiago De Compostela, Spain, FOREIGN

Director01 March 2001Active
Ogden Road, Wheatley Hills, Doncaster, DN2 4SG

Director01 January 2016Active
Ogden Road, Wheatley Hills, Doncaster, United Kingdom, DN2 4SG

Director23 November 2020Active
Ogden Road, Wheatley Hills, Doncaster, DN2 4SG

Director01 November 2014Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director20 February 2001Active

People with Significant Control

Mr Fernando Quinta Marino
Notified on:01 February 2017
Status:Active
Date of birth:August 1970
Nationality:Spanish
Address:Ogden Road, Doncaster, DN2 4SG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with updates.

Download
2023-09-27Accounts

Accounts with accounts type full.

Download
2023-02-17Confirmation statement

Confirmation statement with updates.

Download
2022-09-28Accounts

Accounts with accounts type full.

Download
2022-07-04Officers

Appoint person director company with name date.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2022-03-07Confirmation statement

Confirmation statement with updates.

Download
2021-09-27Accounts

Accounts with accounts type full.

Download
2021-08-05Officers

Termination director company with name termination date.

Download
2021-04-01Confirmation statement

Confirmation statement with updates.

Download
2021-03-04Officers

Appoint person secretary company with name date.

Download
2021-03-04Officers

Termination secretary company with name termination date.

Download
2020-11-26Officers

Appoint person secretary company with name date.

Download
2020-11-26Officers

Appoint person director company with name date.

Download
2020-11-26Officers

Appoint person director company with name date.

Download
2020-11-26Officers

Termination secretary company with name termination date.

Download
2020-11-26Officers

Termination director company with name termination date.

Download
2020-11-09Accounts

Accounts with accounts type full.

Download
2020-02-18Confirmation statement

Confirmation statement with updates.

Download
2020-02-07Officers

Appoint person secretary company with name date.

Download
2020-02-06Officers

Appoint person director company with name date.

Download
2020-02-05Officers

Termination secretary company with name termination date.

Download
2020-02-05Officers

Termination director company with name termination date.

Download
2020-01-30Officers

Appoint person director company with name date.

Download
2020-01-30Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.