This company is commonly known as Extran Limited. The company was founded 22 years ago and was given the registration number 04373780. The firm's registered office is in GRIMSBY. You can find them at Harvest House, Europarc, Grimsby, North East Lincolnshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | EXTRAN LIMITED |
|---|---|---|
| Company Number | : | 04373780 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2002 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Harvest House, Europarc, Grimsby, North East Lincolnshire, DN37 9TZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pocklington Industrial Estate, Pocklington, York, England, YO42 1DN | Secretary | 01 January 2019 | Active |
| 25, Phoenix Lodge Mansions, Brook Green, London, United Kingdom, W6 7BG | Director | 01 December 2015 | Active |
| Pocklington Industrial Estate, Pocklington, York, England, YO42 1DN | Director | 01 January 2019 | Active |
| 5, Willow Drive, Louth, LN11 0AH | Secretary | 01 September 2010 | Active |
| Athena, Main Street, Cadney Brigg, DN20 9HR | Nominee Secretary | 14 February 2002 | Active |
| 5 Willow Drive, Louth, LN11 0AH | Director | 14 February 2002 | Active |
| Harvest House, Europarc, Grimsby, DN37 9TZ | Director | 01 September 2010 | Active |
| Athena Main Street, Cadney, Brigg, DN20 9HR | Director | 14 February 2002 | Active |
| Yara Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Harvest House, 5 Origin Way, Grimsby, England, DN37 9TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Officers | Appoint person director company with name date. | Download |
| 2019-01-09 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-08 | Officers | Termination director company with name termination date. | Download |
| 2018-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-14 | Officers | Appoint person director company with name date. | Download |
| 2015-12-14 | Officers | Termination director company with name termination date. | Download |
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