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EXTRACT ENGINEERING LIMITED

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

This company is commonly known as Extract Engineering Limited. The company was founded 10 years ago and was given the registration number 08592807. The firm's registered office is in CARLISLE. You can find them at Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:EXTRACT ENGINEERING LIMITED
Company Number:08592807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria, CA1 2RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifteen Rosehill, Montgomery Way, Rosehill Estate, Carlisle, United Kingdom, CA1 2RW

Director01 July 2013Active
Fifteen Rosehill, Montgomery Way, Rosehill Estate, Carlisle, United Kingdom, CA1 2RW

Director01 July 2013Active

People with Significant Control

Mr Steven John Jefferson
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Fifteen, Montgomery Way, Carlisle, England, CA1 2RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alison Marie Jefferson
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Fifteen, Montgomery Way, Carlisle, England, CA1 2RW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type micro entity.

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2017-07-13Persons with significant control

Change to a person with significant control.

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2017-07-13Persons with significant control

Change to a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type total exemption small.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2013-07-01Incorporation

Incorporation company.

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