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EXTRUDASEAL LIMITED

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

This company is commonly known as Extrudaseal Limited. The company was founded 12 years ago and was given the registration number 07819262. The firm's registered office is in BIRMINGHAM. You can find them at Units 7/8 Tamebridge Industrial Estate, Aldridge Road Perry Bar, Birmingham, West Midlands. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:EXTRUDASEAL LIMITED
Company Number:07819262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Units 7/8 Tamebridge Industrial Estate, Aldridge Road Perry Bar, Birmingham, West Midlands, B42 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 7/8, Tamebridge Industrial Estate, Aldridge Road Perry Bar, Birmingham, England, B42 2DX

Secretary21 October 2011Active
Units 7/8, Tamebridge Industrial Estate, Aldridge Road Perry Bar, Birmingham, England, B42 2DX

Director21 October 2011Active
Units 7/8, Tamebridge Industrial Estate, Aldridge Road Perry Bar, Birmingham, B42 2DX

Director27 July 2015Active

People with Significant Control

Mr Christopher Donald Byers
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Units 7/8, Tamebridge Industrial Estate, Birmingham, B42 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2021-10-30Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2020-11-03Persons with significant control

Change to a person with significant control.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-23Mortgage

Mortgage satisfy charge full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2017-10-28Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption full.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Officers

Change person director company with change date.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-07-28Officers

Appoint person director company with name date.

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