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XTRAFLEX LIMITED

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

This company is commonly known as Xtraflex Limited. The company was founded 18 years ago and was given the registration number 05951650. The firm's registered office is in BARNSLEY. You can find them at Unit 10 Fall Bank Industrial Estate, Dodworth, Barnsley, South Yorkshire. This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:XTRAFLEX LIMITED
Company Number:05951650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:Unit 10 Fall Bank Industrial Estate, Dodworth, Barnsley, South Yorkshire, S75 3LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Fall Bank Industrial Estate, Dodworth, Barnsley, S75 3LS

Secretary29 September 2006Active
Unit 10, Fall Bank Industrial Estate, Dodworth, Barnsley, S75 3LS

Director10 February 2014Active
Unit 10, Fall Bank Industrial Estate, Dodworth, Barnsley, S75 3LS

Director24 November 2021Active
2, Malsin Gardens, Wombwell, Barnsley, United Kingdom, S73 0LG

Director12 July 2007Active
Unit 10, Fall Bank Industrial Estate, Dodworth, Barnsley, S75 3LS

Director29 September 2006Active

People with Significant Control

Mr Tom Elisa Vermoesen
Notified on:30 December 2021
Status:Active
Date of birth:April 1989
Nationality:Belgian
Country of residence:United Kingdom
Address:Unit 10, Fall Bank Industrial Estate, Barnsley, United Kingdom, S75 3LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marc Joseph Constant Vermoesen
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:Belgian
Address:Unit 10, Fall Bank Industrial Estate, Barnsley, S75 3LS
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 (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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