This company is commonly known as Extronics Limited. The company was founded 28 years ago and was given the registration number 03076287. The firm's registered office is in MIDDLEWICH. You can find them at 1 Dalton Way, Midpoint 18, Middlewich, Cheshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | EXTRONICS LIMITED |
|---|---|---|
| Company Number | : | 03076287 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 1995 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Dalton Way, Midpoint 18, Middlewich, Cheshire, England, CW10 0HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Dalton Way, Midpoint 18, Middlewich, England, CW10 0HU | Director | 05 July 1995 | Active |
| 1 Dalton Way, Midpoint 18, Middlewich, England, CW10 0HU | Director | 07 May 2021 | Active |
| 1 Dalton Way, Midpoint 18, Middlewich, England, CW10 0HU | Secretary | 05 July 1995 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 05 July 1995 | Active |
| 1 Dalton Way, Midpoint 18, Middlewich, England, CW10 0HU | Director | 05 July 1995 | Active |
| 1 Dalton Way, Midpoint 18, Middlewich, England, CW10 0HU | Director | 24 June 2002 | Active |
| Mr John David Hartley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Dalton Way, Midpoint 18, Middlewich, England, CW10 0HU |
| Nature of control | : |
|
| Ms Heather Jane Hartley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Dalton Way, Midpoint 18, Middlewich, England, CW10 0HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-17 | Accounts | Change account reference date company current extended. | Download |
| 2023-10-18 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-12 | Resolution | Resolution. | Download |
| 2023-09-12 | Resolution | Resolution. | Download |
| 2023-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-07 | Capital | Capital allotment shares. | Download |
| 2023-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-09 | Resolution | Resolution. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-26 | Resolution | Resolution. | Download |
| 2021-05-26 | Incorporation | Memorandum articles. | Download |
| 2021-05-26 | Capital | Capital name of class of shares. | Download |
| 2021-05-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-05-07 | Officers | Change person director company with change date. | Download |
| 2021-05-07 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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