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NEW HOLLAND EXTRACTION LIMITED

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

This company is commonly known as New Holland Extraction Limited. The company was founded 20 years ago and was given the registration number 04850511. The firm's registered office is in HULL. You can find them at The Counting House, 13 Nelson Street, Hull, East Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEW HOLLAND EXTRACTION LIMITED
Company Number:04850511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Counting House, 13 Nelson Street, Hull, East Yorkshire, HU1 1XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stuifweg 20, Oosterend, Netherlands,

Secretary23 March 2005Active
Laagwaalderweg 32a, 1793 Ed, Netherlands,

Director31 July 2003Active
19 Cave Road, Brough, HU15 1HA

Secretary31 July 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary30 July 2003Active
Wilhelm Firse Str 6, Kroppenstedt, Germany,

Director31 July 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director30 July 2003Active

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
2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-10-27Accounts

Accounts with accounts type small.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2022-10-12Accounts

Accounts with accounts type small.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type small.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-05-07Address

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

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2020-12-22Accounts

Accounts with accounts type small.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2017-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2017-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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