EXTRUDE HONE LTD - MILTON KEYNES
Company Profile | Company Filings |
Overview
EXTRUDE HONE LTD is a Private Limited Company from MILTON KEYNES and has the status: Active.
EXTRUDE HONE LTD was incorporated 40 years ago on 20/10/1983 and has the registered number: 01763015. The accounts status is SMALL and accounts are next due on 30/09/2024.
EXTRUDE HONE LTD was incorporated 40 years ago on 20/10/1983 and has the registered number: 01763015. The accounts status is SMALL and accounts are next due on 30/09/2024.
EXTRUDE HONE LTD - MILTON KEYNES
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 SOVEREIGN BUSINESS PARK
MILTON KEYNES
BUCKINGHAMSHIRE
MK8 0JP
This Company Originates in : United Kingdom
Previous trading names include:
KENNAMETAL EXTRUDE HONE LIMITED (until 10/12/2015)
KENNAMETAL EXTRUDE HONE LIMITED (until 10/12/2015)
EXTRUDE HONE LIMITED (until 16/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES WALSH | Oct 1964 | Irish | Director | 2010-03-10 | CURRENT |
SEAN ALEXANDER TRENGOVE | Apr 1964 | British | Director | 2007-02-02 | CURRENT |
MR JAMES WALSH | Secretary | 2015-11-17 | CURRENT | ||
ARMIN WALTHER | Sep 1966 | German | Director | 2006-08-31 UNTIL 2007-03-31 | RESIGNED |
LAWRENCE JAMES RHOADES | Jul 1944 | Us Citizen | Director | RESIGNED | |
JOHN MACKIE | Aug 1944 | British | Director | 2002-11-15 UNTIL 2006-09-12 | RESIGNED |
URS HIRSIGER | May 1958 | Swiss | Director | 2008-11-25 UNTIL 2010-03-31 | RESIGNED |
MR GREGOR MCINTYRE GRANT | Feb 1944 | British | Director | RESIGNED | |
PHILIP BRIAN FERRAZ | Oct 1952 | British | Director | 2007-02-02 UNTIL 2008-11-25 | RESIGNED |
MR JAMES WALSH | Secretary | 2010-03-10 UNTIL 2010-03-10 | RESIGNED | ||
ALISON MARY STRANNEY | Jul 1956 | Secretary | 1999-11-04 UNTIL 2009-06-05 | RESIGNED | |
MR ANDREW PETER GODWIN | Aug 1965 | British | Secretary | 2009-06-05 UNTIL 2015-11-17 | RESIGNED |
CHARLES GARY DINSEL | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Extrude Hone Llc | 2016-04-06 - 2018-12-18 | Irwin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-07-08 | 31-12-2021 | 316,777 Cash 393,296 equity |
ACCOUNTS - Final Accounts preparation | 2022-01-18 | 31-12-2020 | 115,126 Cash -32,851 equity |