This company is commonly known as Xtrutech Ltd. The company was founded 21 years ago and was given the registration number 04495190. The firm's registered office is in STOKE-ON-TRENT. You can find them at Unit 5 Crown Road, Festival Trade Park 2, Stoke-on-trent, Staffordshire. This company's SIC code is 28960 - Manufacture of plastics and rubber machinery.
Name | : | XTRUTECH LTD |
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Company Number | : | 04495190 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 July 2002 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 5 Crown Road, Festival Trade Park 2, Stoke-on-trent, Staffordshire, England, ST1 5NJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 5, Crown Road, Festival Trade Park 2, Stoke-On-Trent, England, ST1 5NJ | Secretary | 26 July 2002 | Active |
Unit 5, Crown Road, Festival Trade Park 2, Stoke-On-Trent, United Kingdom, ST1 5NJ | Director | 22 June 2021 | Active |
Unit 5, Crown Road, Festival Trade Park 2, Stoke-On-Trent, England, ST1 5NJ | Director | 26 July 2002 | Active |
Unit 5, Crown Road, Festival Trade Park 2, Stoke-On-Trent, England, ST1 5NJ | Director | 01 August 2004 | Active |
Unit 5, Crown Road, Festival Trade Park 2, Stoke-On-Trent, England, ST1 5NJ | Director | 01 July 2005 | Active |
6, Bridgemere Mews, Dingle Lane, Bridgemere, Nantwich, United Kingdom, CW5 7PF | Director | 01 August 2011 | Active |
Unit 5, Crown Road, Festival Trade Park 2, Stoke-On-Trent, United Kingdom, ST1 5NJ | Director | 22 June 2021 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 25 July 2002 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 25 July 2002 | Active |
Mr Richard John Johnson | ||
Notified on | : | 20 August 2018 |
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Status | : | Active |
Date of birth | : | May 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 5, Crown Road, Stoke-On-Trent, England, ST1 5NJ |
Nature of control | : |
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Mr Graham Lewis Edwards | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | December 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 5, Crown Road, Stoke-On-Trent, England, ST1 5NJ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-08 | Mortgage | Mortgage satisfy charge full. | Download |
2023-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
2023-10-13 | Mortgage | Mortgage satisfy charge full. | Download |
2023-05-23 | Officers | Change person director company with change date. | Download |
2023-05-23 | Officers | Change person director company with change date. | Download |
2023-05-23 | Officers | Change person director company with change date. | Download |
2023-05-23 | Officers | Change person secretary company with change date. | Download |
2023-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-09 | Mortgage | Mortgage charge whole release with charge number. | Download |
2023-01-09 | Mortgage | Mortgage charge whole release with charge number. | Download |
2023-01-09 | Mortgage | Mortgage satisfy charge full. | Download |
2022-08-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-25 | Resolution | Resolution. | Download |
2022-03-24 | Incorporation | Memorandum articles. | Download |
2022-03-22 | Resolution | Resolution. | Download |
2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-04 | Incorporation | Memorandum articles. | Download |
2021-07-04 | Resolution | Resolution. | Download |
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