XTRACT RESOURCES PLC - LONDON
Company Profile | Company Filings |
Overview
XTRACT RESOURCES PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
XTRACT RESOURCES PLC was incorporated 19 years ago on 22/10/2004 and has the registered number: 05267047. The accounts status is GROUP and accounts are next due on 30/06/2024.
XTRACT RESOURCES PLC was incorporated 19 years ago on 22/10/2004 and has the registered number: 05267047. The accounts status is GROUP and accounts are next due on 30/06/2024.
XTRACT RESOURCES PLC - LONDON
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
1ST FLOOR
LONDON
SW7 3HG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
XTRACT ENERGY PLC (until 25/06/2013)
XTRACT ENERGY PLC (until 25/06/2013)
RESMEX PLC (until 08/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LION MINING FINANCE LIMITED | Corporate Secretary | 2016-09-01 | CURRENT | ||
MR ALASTAIR FORD | Jun 1971 | British | Director | 2020-07-23 | CURRENT |
MR JOEL MESSOD SILBERSTEIN | Feb 1975 | British | Director | 2014-02-25 | CURRENT |
MR KJELD RANDOLPH THYGESEN | Jun 1947 | Danish | Director | 2021-08-20 | CURRENT |
COLIN BIRD | Nov 1943 | British | Director | 2012-09-10 | CURRENT |
MR JEREMY JAMES READ | Aug 1964 | Australian | Director | 2020-11-03 UNTIL 2021-08-04 | RESIGNED |
JEREMY ALDEN KANE | Jul 1939 | British | Director | 2011-09-12 UNTIL 2012-09-10 | RESIGNED |
TALYA BARRY | Dec 1974 | Secretary | 2006-03-10 UNTIL 2008-03-10 | RESIGNED | |
MR JAN PETRUS NELSON | Jun 1970 | South African | Director | 2013-05-28 UNTIL 2016-09-13 | RESIGNED |
JOHN JOSEPH CONLON | Nov 1939 | Canadian | Director | 2007-01-04 UNTIL 2010-03-31 | RESIGNED |
JOHN ALLAN NEWTON | Apr 1947 | Australian | Director | 2006-03-10 UNTIL 2011-06-30 | RESIGNED |
ANDREW JOHN GOWDY MORRISON | Oct 1960 | British | Director | 2007-07-09 UNTIL 2010-07-05 | RESIGNED |
PETER LEMON MOIR | Dec 1953 | British | Director | 2010-05-19 UNTIL 2021-12-31 | RESIGNED |
CARL EUSTON LAYDEN | Jul 1945 | Australian | Director | 2004-10-22 UNTIL 2007-01-01 | RESIGNED |
ALAN DOUGLAS HUME | Jan 1959 | British | Director | 2010-10-01 UNTIL 2012-11-01 | RESIGNED |
ROBERT JOHN ANNELLS | Jul 1940 | Australian | Director | 2004-11-11 UNTIL 2009-12-31 | RESIGNED |
MR PAUL DAVID BUTCHER | Jan 1959 | British | Director | 2010-07-02 UNTIL 2012-07-06 | RESIGNED |
DAVID OSTRANDER | Mar 1958 | American | Director | 2004-10-22 UNTIL 2005-03-14 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-10-22 UNTIL 2004-10-22 | RESIGNED | ||
RAJU SAMTANI | Dec 1968 | British | Director | 2012-10-17 UNTIL 2013-05-24 | RESIGNED |
GEORGE EDWARD WATKINS | Aug 1943 | British | Director | 2011-07-01 UNTIL 2012-09-10 | RESIGNED |
SUSAN JOAN WICKERSON | Aug 1948 | British | Director | 2004-11-09 UNTIL 2010-10-01 | RESIGNED |
MR MARK JAMES NICHOLS | May 1957 | British | Director | 2008-01-15 UNTIL 2011-06-30 | RESIGNED |
ST JAMES'S CORPORATE SERVICES LIMITED | Corporate Secretary | 2014-03-01 UNTIL 2016-09-01 | RESIGNED | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2008-03-07 UNTIL 2014-02-28 | RESIGNED | ||
ABACUS LONDON LIMITED | Corporate Secretary | 2004-10-22 UNTIL 2006-03-10 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-10-22 UNTIL 2004-10-22 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Director | 2004-10-22 UNTIL 2004-10-22 | RESIGNED |