• UK
  • EXTRAC LTD - The Clubhouse, Putley, Ledbury, HR8 2QL, United Kingdom

Company Information

Company registration number
07218351
Company Status
LIVE
Country
United Kingdom
Registered Address
The Clubhouse
Putley
Ledbury
HR8 2QL
The Clubhouse, Putley, Ledbury, HR8 2QL UK

Management

Managing Directors
ADAMSON, Stephen
HARRIS, David John
PARKER, Oliver George
Company secretaries
HARRIS, Kay

Company Details

Type of Business
ltd
Incorporated
2010-04-09
Age Of Company
2010-04-09 14 years
SIC/NACE
61200 - Wireless telecommunications activities

Ownership

Beneficial Owners
Mr Stephen Adamson
Mrs Kay Harris
Mrs Suzy Parker
Mr Stephen Adamson
Mrs Kay Harris
Mrs Suzy Parker

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Last Return Made Up To:
2014-04-09
Annual Return
Due Date: 2021-02-28
Last Date: 2020-02-14

EXTRAC LTD Company Description

EXTRAC LTD is a ltd registered in United Kingdom with the Company reg no 07218351. Its current trading status is "live". It was registered 2010-04-09. It has declared SIC or NACE codes as "61200 - Wireless telecommunications activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2014-04-09.It can be contacted at The Clubhouse .
More information

Get EXTRAC LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Extrac Ltd - The Clubhouse, Putley, Ledbury, HR8 2QL, United Kingdom

2010-04-09 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-02-14) - CS01

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  • confirmation-statement-with-no-updates (2019-02-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-05-22) - AA

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  • confirmation-statement-with-no-updates (2018-02-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA

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  • confirmation-statement-with-updates (2017-02-14) - CS01

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  • capital-allotment-shares (2017-01-26) - SH01

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  • capital-name-of-class-of-shares (2017-01-26) - SH08

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  • resolution (2017-01-25) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01

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  • capital-allotment-shares (2013-04-17) - SH01

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  • appoint-person-director-company-with-name (2013-03-26) - AP01

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  • accounts-with-accounts-type-dormant (2013-01-03) - AA

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  • change-account-reference-date-company-current-shortened (2013-01-03) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01

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  • accounts-with-accounts-type-dormant (2012-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01

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  • appoint-person-secretary-company-with-name (2010-12-31) - AP03

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  • termination-secretary-company-with-name (2010-12-07) - TM02

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  • termination-director-company-with-name (2010-12-07) - TM01

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  • incorporation-company (2010-04-09) - NEWINC

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