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EXTRUSION MACHINERY SALES LIMITED

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

This company is commonly known as Extrusion Machinery Sales Limited. The company was founded 17 years ago and was given the registration number 06062259. The firm's registered office is in LIVERSEDGE. You can find them at Unit 1a Headlands Works, Headlands Road, Liversedge, West Yorkshire. This company's SIC code is 28960 - Manufacture of plastics and rubber machinery.

Company Information

Name:EXTRUSION MACHINERY SALES LIMITED
Company Number:06062259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2007
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 28960 - Manufacture of plastics and rubber machinery

Office Address & Contact

Registered Address:Unit 1a Headlands Works, Headlands Road, Liversedge, West Yorkshire, WF15 7NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coopers House, Intake Lane, Ossett, WF5 0RG

Director05 November 2012Active
Unit 1a Headlands Works, Headlands Road, Liversedge, WF15 7NT

Secretary23 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 January 2007Active
Unit 1a Headlands Works, Headlands Road, Liversedge, WF15 7NT

Director23 January 2007Active
Unit 1a Headlands Works, Headlands Road, Liversedge, WF15 7NT

Director23 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 January 2007Active

People with Significant Control

Mrs Julia Ruth Drake
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Coopers House, Intake Lane, Ossett, WF5 0RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rowland Ian Drake
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:Coopers House, Intake Lane, Ossett, WF5 0RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nathaniel Ian Drake
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Address:Coopers House, Intake Lane, Ossett, WF5 0RG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Gazette

Gazette dissolved liquidation.

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2023-10-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-11-29Address

Change registered office address company with date old address new address.

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2022-11-18Insolvency

Liquidation voluntary statement of affairs.

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2022-11-18Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-18Resolution

Resolution.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type micro entity.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-10-28Officers

Termination director company with name termination date.

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2015-10-28Officers

Termination secretary company with name termination date.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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