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EXTRONICS LIMITED

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

This company is commonly known as Extronics Limited. The company was founded 29 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..

Company Information

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:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:1 Dalton Way, Midpoint 18, Middlewich, Cheshire, England, CW10 0HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Dalton Way, Midpoint 18, Middlewich, England, CW10 0HU

Director05 July 1995Active
1 Dalton Way, Midpoint 18, Middlewich, England, CW10 0HU

Director07 May 2021Active
1 Dalton Way, Midpoint 18, Middlewich, England, CW10 0HU

Secretary05 July 1995Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary05 July 1995Active
1 Dalton Way, Midpoint 18, Middlewich, England, CW10 0HU

Director05 July 1995Active
1 Dalton Way, Midpoint 18, Middlewich, England, CW10 0HU

Director24 June 2002Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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