This company is commonly known as Extra Logistics Ltd. The company was founded 17 years ago and was given the registration number 06259943. The firm's registered office is in LIVERPOOL. You can find them at Granite Building, 6 Stanley Street, Liverpool, Merseyside. This company's SIC code is 49410 - Freight transport by road.
| Name | : | EXTRA LOGISTICS LTD |
|---|---|---|
| Company Number | : | 06259943 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2007 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Granite Building, 6 Stanley Street, Liverpool, Merseyside, L1 6AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Littleton Close, Prenton, Wirral, CH43 9QY | Director | 30 November 2007 | Active |
| 10 Croft Close, Birkenhead, CH43 9QN | Secretary | 20 December 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 25 May 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 25 May 2007 | Active |
| Mr Roger William Taylor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | British |
| Address | : | Seneca House/Links Point, Amy Johnson Way, Blackpool, FY4 2FF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-04 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2024-04-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-04-04 | Resolution | Resolution. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-31 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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