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EXTRA GAS LIMITED

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

This company is commonly known as Extra Gas Limited. The company was founded 21 years ago and was given the registration number 04464490. The firm's registered office is in ECCLES. You can find them at 1 Trafford Road, , Eccles, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EXTRA GAS LIMITED
Company Number:04464490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Trafford Road, Eccles, Lancashire, England, M30 0JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Trafford Road, Eccles, England, M30 0JX

Secretary10 February 2003Active
1 Trafford Road, Eccles, England, M30 0JX

Director10 February 2003Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary19 June 2002Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director19 June 2002Active

People with Significant Control

Mr Andrew Campbell Cooper
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:1 Trafford Road, Eccles, England, M30 0JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Karl Raphael Cooper
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:1 Trafford Road, Eccles, England, M30 0JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Andrew Holt
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:1 Trafford Road, Eccles, England, M30 0JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2019-07-11Persons with significant control

Change to a person with significant control.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Address

Change registered office address company with date old address new address.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Officers

Change person secretary company with change date.

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2015-06-15Accounts

Accounts with accounts type dormant.

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