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.
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Llys Y Bont, Parc Menai, Bangor, United Kingdom, LL57 4BN | Secretary | 06 December 2021 | Active |
| 3, Llys Y Bont, Parc Menai, Bangor, United Kingdom, LL57 4BN | Director | 12 November 2021 | Active |
| Lane End Cottage, Aldersey Lane, Handley, Tattenhall, Chester, CH3 9EQ | Secretary | 16 March 2007 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 16 March 2007 | Active |
| 22-21, Llandygai Industrial Estate, Llandygai, Bangor, United Kingdom, LL57 4YH | Director | 12 February 2016 | Active |
| Y Glyn, Holyhead Road, Bangor, LL57 2HX | Director | 16 March 2007 | Active |
| Units 21-22, Llandygai Industrial Estate, Llandygai, Bangor, Wales, LL57 4YH | Director | 16 March 2007 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 16 March 2007 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-14 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-17 | Officers | Appoint person director company with name date. | Download |
| 2021-08-17 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-07-06 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-24 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-14 | Officers | Termination director company with name termination date. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-22 | Officers | Change person director company with change date. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
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