This company is commonly known as Extra Resource Limited. The company was founded 25 years ago and was given the registration number 03715580. The firm's registered office is in NORTHAMPTON. You can find them at Hall Farm, Sywell Airport Sywell, Northampton, Northants. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | EXTRA RESOURCE LIMITED |
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Company Number | : | 03715580 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 February 1999 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hall Farm, Sywell Airport Sywell, Northampton, Northants, NN6 0BN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hall Farm, Sywell Airport Sywell, Northampton, NN6 0BN | Secretary | 31 August 2006 | Active |
Hall Farm, Sywell Airport Sywell, Northampton, NN6 0BN | Director | 01 March 2014 | Active |
Hall Farm, Sywell Airport Sywell, Northampton, NN6 0BN | Director | 01 October 2000 | Active |
Hall Farm, Sywell Airport Sywell, Northampton, NN6 0BN | Director | 01 October 2000 | Active |
16 Hartsholme Park, Kingswood, Hull, HU7 3HP | Secretary | 18 February 1999 | Active |
16 Hartsholme Park, Kingswood, Hull, HU7 3HP | Director | 18 February 1999 | Active |
16 Hartsholme Park, Hull, HU7 3HP | Director | 18 February 1999 | Active |
Mr Robert Richie Hunt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1972 |
Nationality | : | British |
Address | : | Hall Farm, Northampton, NN6 0BN |
Nature of control | : |
|
Mr Joseph Courtney Hyde | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1965 |
Nationality | : | British |
Address | : | Hall Farm, Northampton, NN6 0BN |
Nature of control | : |
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Date | Category | Description | |
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2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-02-26 | Officers | Change person director company with change date. | Download |
2018-02-26 | Officers | Change person director company with change date. | Download |
2018-02-26 | Officers | Change person director company with change date. | Download |
2018-02-26 | Officers | Change person secretary company with change date. | Download |
2018-02-26 | Persons with significant control | Change to a person with significant control. | Download |
2018-02-26 | Persons with significant control | Change to a person with significant control. | Download |
2018-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-17 | Capital | Capital name of class of shares. | Download |
2016-07-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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