UKBizDB.co.uk

EXTRUDE HONE LTD

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

This company is commonly known as Extrude Hone Ltd. The company was founded 40 years ago and was given the registration number 01763015. The firm's registered office is in MILTON KEYNES. You can find them at 1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes, Buckinghamshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:EXTRUDE HONE LTD
Company Number:01763015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes, Buckinghamshire, MK8 0JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes, MK8 0JP

Secretary17 November 2015Active
18 Long Lane, Olney, MK46 5HL

Director02 February 2007Active
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes, MK8 0JP

Director10 March 2010Active
7 Linmore Drive, Irwin, Usa, FOREIGN

Secretary-Active
5 Oakdale Close, Brierley Hill, DY5 4PY

Secretary05 June 2009Active
26a High Street, North Crawley, Newport Pagnell, MK16 9LH

Secretary04 November 1999Active
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes, MK8 0JP

Secretary10 March 2010Active
8 Alderbrook Road, Solihull, B91 1NN

Director02 February 2007Active
59 Wood Vale, London, N10 3DL

Director-Active
Mattweid, 26, Sempach, Switzerland,

Director25 November 2008Active
26a High Street, North Crawley, Newport Pagnell, MK16 9LH

Director15 November 2002Active
106 Schenley Road, Pittsburgh, Usa,

Director-Active
Oggenriederweg 12, Kaufbeuren, Germany,

Director31 August 2006Active

People with Significant Control

Extrude Hone Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:8075 Pennsylvania Avenue, Irwin, United States, PA 15642
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Mortgage

Mortgage satisfy charge full.

Download
2023-08-29Mortgage

Mortgage satisfy charge full.

Download
2023-08-29Mortgage

Mortgage satisfy charge full.

Download
2023-08-29Mortgage

Mortgage satisfy charge full.

Download
2023-08-29Mortgage

Mortgage satisfy charge full.

Download
2023-06-10Accounts

Accounts with accounts type small.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-08-08Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-08-08Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-08-08Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-08-08Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-07-07Accounts

Accounts with accounts type small.

Download
2022-01-17Accounts

Accounts with accounts type small.

Download
2021-12-23Confirmation statement

Confirmation statement with updates.

Download
2021-11-26Persons with significant control

Cessation of a person with significant control.

Download
2021-01-08Accounts

Accounts with accounts type small.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type small.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Accounts

Accounts with accounts type small.

Download
2018-06-28Accounts

Change account reference date company previous shortened.

Download
2018-03-20Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.