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EXTRA PROCUREMENT LIMITED

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

This company is commonly known as Extra Procurement Limited. The company was founded 7 years ago and was given the registration number 10428791. The firm's registered office is in WREXHAM. You can find them at Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EXTRA PROCUREMENT LIMITED
Company Number:10428791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10 Edison Court, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT

Director14 October 2016Active
Unit 10 Edison Court, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT

Director14 October 2016Active

People with Significant Control

Mr John Paul Matthews
Notified on:14 October 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:Wales
Address:Unit 10 Edison Court, Ellice Way, Wrexham, Wales, LL13 7YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Gabrielle Danielle Mathews
Notified on:14 October 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:Wales
Address:Unit 10 Edison Court, Ellice Way, Wrexham, Wales, LL13 7YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2022-05-09Officers

Change person director company with change date.

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2022-05-09Officers

Change person director company with change date.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-08-24Address

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

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2018-01-24Accounts

Accounts with accounts type total exemption full.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

Download
2017-02-09Officers

Change person director company with change date.

Download
2016-10-14Incorporation

Incorporation company.

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