EXTRANEAT LIMITED - BANGOR
Company Profile | Company Filings |
Overview
EXTRANEAT LIMITED is a Private Limited Company from BANGOR UNITED KINGDOM and has the status: Active - Proposal to Strike off.
EXTRANEAT LIMITED was incorporated 17 years ago on 16/03/2007 and has the registered number: 06166353. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
EXTRANEAT LIMITED was incorporated 17 years ago on 16/03/2007 and has the registered number: 06166353. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
EXTRANEAT LIMITED - BANGOR
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
3 LLYS Y BONT
BANGOR
LL57 4BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH JANE SERGEANT | May 1973 | British | Director | 2021-11-12 | CURRENT |
KERRY ANNE WATSON | Secretary | 2021-12-06 | CURRENT | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2007-03-16 UNTIL 2007-03-23 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2007-03-16 UNTIL 2007-03-23 | RESIGNED | ||
MR MARK WATKIN JONES | Jan 1969 | English | Director | 2007-03-16 UNTIL 2019-01-02 | RESIGNED |
MR GLYN WATKIN JONES | Dec 1944 | British | Director | 2007-03-16 UNTIL 2016-02-12 | RESIGNED |
MR PHILIP MARTIN BYROM | Jan 1962 | British | Director | 2016-02-12 UNTIL 2022-02-01 | RESIGNED |
MR PHILIP MARTIN BYROM | Jan 1962 | British | Secretary | 2007-03-16 UNTIL 2021-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Watkin Jones & Son Limited | 2017-03-16 | Bangor Gwynedd | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - EXTRANEAT LIMITED | 2023-10-20 | 30-09-2023 | £1 equity |
Micro-entity Accounts - EXTRANEAT LIMITED | 2023-03-15 | 30-09-2022 | £1 equity |
Micro-entity Accounts - EXTRANEAT LIMITED | 2022-04-21 | 30-09-2021 | £1 equity |
Micro-entity Accounts - EXTRANEAT LIMITED | 2021-06-17 | 30-09-2020 | £1 equity |
Micro-entity Accounts - EXTRANEAT LIMITED | 2020-05-30 | 30-09-2019 | £1 equity |
Micro-entity Accounts - EXTRANEAT LIMITED | 2019-06-12 | 30-09-2018 | £1 equity |
Micro-entity Accounts - EXTRANEAT LIMITED | 2018-05-31 | 30-09-2017 | £1 equity |
Micro-entity Accounts - EXTRANEAT LIMITED | 2017-06-01 | 30-09-2016 | £1 equity |
Micro-entity Accounts - EXTRANEAT LIMITED | 2016-06-04 | 30-09-2015 | £1 equity |