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EXTRANEAT LIMITED

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

This company is commonly known as Extraneat Limited. The company was founded 17 years ago and was given the registration number 06166353. The firm's registered office is in BANGOR. You can find them at C/o Watkin Jones And Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EXTRANEAT LIMITED
Company Number:06166353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Watkin Jones And Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd, LL57 4YH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Llys Y Bont, Parc Menai, Bangor, United Kingdom, LL57 4BN

Secretary06 December 2021Active
3, Llys Y Bont, Parc Menai, Bangor, United Kingdom, LL57 4BN

Director12 November 2021Active
Lane End Cottage, Aldersey Lane, Handley, Tattenhall, Chester, CH3 9EQ

Secretary16 March 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary16 March 2007Active
22-21, Llandygai Industrial Estate, Llandygai, Bangor, United Kingdom, LL57 4YH

Director12 February 2016Active
Y Glyn, Holyhead Road, Bangor, LL57 2HX

Director16 March 2007Active
Units 21-22, Llandygai Industrial Estate, Llandygai, Bangor, Wales, LL57 4YH

Director16 March 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director16 March 2007Active

People with Significant Control

Watkin Jones & Son Limited
Notified on:16 March 2017
Status:Active
Country of residence:Wales
Address:Units 21-22, Llandygai Industrial Estate, Bangor, Wales, LL57 4YH
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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