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EXTRALIGHT UK LIMITED

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

This company is commonly known as Extralight Uk Limited. The company was founded 11 years ago and was given the registration number 08464488. The firm's registered office is in BLACKBURN. You can find them at Mentor House, Ainsworth Street, Blackburn, Lancashire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:EXTRALIGHT UK LIMITED
Company Number:08464488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 March 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom, BB1 6AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director27 March 2013Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director19 March 2015Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director21 July 2016Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director19 March 2015Active
Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY

Director27 March 2013Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director19 March 2015Active
420, Garstang Road, Broughton, Preston, England, PR3 5JB

Director27 March 2013Active

People with Significant Control

Supalite Holdings Ltd
Notified on:17 March 2017
Status:Active
Country of residence:United Kingdom
Address:Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
David Watters
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2021-10-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-12Accounts

Legacy.

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2021-10-12Other

Legacy.

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2021-10-12Other

Legacy.

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2020-12-09Accounts

Change account reference date company current extended.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-08-18Gazette

Gazette notice voluntary.

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2020-08-05Dissolution

Dissolution application strike off company.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-07-02Officers

Appoint person director company with name date.

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2018-06-28Officers

Termination director company with name termination date.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-11-01Miscellaneous

Legacy.

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2017-10-06Persons with significant control

Cessation of a person with significant control.

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2017-10-06Persons with significant control

Notification of a person with significant control.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Accounts with accounts type total exemption small.

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2016-10-25Officers

Change person director company with change date.

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2016-07-28Officers

Appoint person director company with name date.

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2016-07-28Officers

Change person director company with change date.

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