This company is commonly known as Extons Foods Ltd. The company was founded 21 years ago and was given the registration number 04723144. The firm's registered office is in BURY. You can find them at 2, Heap Bridge, Bury, Lancashire. This company's SIC code is 10511 - Liquid milk and cream production.
| Name | : | EXTONS FOODS LTD |
|---|---|---|
| Company Number | : | 04723144 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2003 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2, Heap Bridge, Bury, Lancashire, BL9 7HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 - 6 Caldey Road, Roundthorn Ind. Estate, Wythenshawe, Manchester, United Kingdom, M23 9GE | Secretary | 04 April 2003 | Active |
| 5 - 6 Caldey Road, Roundthorn Ind. Estate, Wythenshawe, Manchester, United Kingdom, M23 9GE | Director | 18 January 2008 | Active |
| 5 - 6 Caldey Road, Roundthorn Ind. Estate, Wythenshawe, Manchester, United Kingdom, M23 9GE | Director | 04 April 2003 | Active |
| 5 - 6 Caldey Road, Roundthorn Ind. Estate, Wythenshawe, Manchester, United Kingdom, M23 9GE | Director | 01 April 2023 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 04 April 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 04 April 2003 | Active |
| Mrs Elizabeth Parkinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 - 6 Caldey Road, Roundthorn Ind. Estate, Manchester, United Kingdom, M23 9GE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-24 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-10 | Officers | Change person secretary company with change date. | Download |
| 2021-04-09 | Officers | Change person director company with change date. | Download |
| 2021-04-09 | Officers | Change person director company with change date. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-03 | Capital | Capital name of class of shares. | Download |
| 2017-03-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2017-03-14 | Resolution | Resolution. | Download |
| 2016-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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