EXTRACTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Extraction Limited. The company was founded 6 years ago and was given the registration number 11343464. The firm's registered office is in NUNEATON. You can find them at Unit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | EXTRACTION LIMITED |
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| Company Number | : | 11343464 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 May 2018 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Unit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, United Kingdom, CV10 7RJ | Director | 10 July 2018 | Active |
| Unit 8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, United Kingdom, CV10 7RJ | Director | 01 April 2021 | Active |
| Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR | Director | 03 May 2018 | Active |
People with Significant Control
| Mrs Karin Marie Heseltine |
| Notified on | : | 10 July 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, United Kingdom, CV10 7RJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Robert James Heseltine |
| Notified on | : | 10 July 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 8 The Courtyard, Goldsmith Way, Nuneaton, United Kingdom, CV10 7RJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Fd Secretarial Ltd |
| Notified on | : | 03 May 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)