EXTRALAP LIMITED - BANGOR


Company Profile Company Filings

Overview

EXTRALAP LIMITED is a Private Limited Company from BANGOR and has the status: Active.
EXTRALAP LIMITED was incorporated 13 years ago on 29/06/2007 and has the registered number: 06297250. The accounts status is FULL and accounts are next due on 30/06/2020.

EXTRALAP LIMITED - BANGOR

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

C/O WATKIN JONES AND SON LIMITED
BANGOR
GWYNEDD
LL57 4YH

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/06/2016 27/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CHARLES SIMPSON Oct 1975 British Director 2019-01-02 CURRENT
MR PHILIP MARTIN BYROM Jan 1962 British Director 2016-02-12 CURRENT
MR PHILIP MARTIN BYROM Jan 1962 British Secretary 2007-06-29 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2007-06-29 UNTIL 2007-06-29 RESIGNED
MR MARK WATKIN JONES Jan 1969 Welsh Director 2007-06-29 UNTIL 2019-01-02 RESIGNED
MR GLYN WATKIN JONES Dec 1944 British Director 2007-06-29 UNTIL 2016-02-12 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2007-06-29 UNTIL 2007-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newmark Developments Limited 2016-06-29 Bangor   Gwynedd Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON (NORTH WALES) LTD BANGOR WALES Active FULL 41100 - Development of building projects
CASTLE HOTEL (BANGOR) LIMITED BANGOR Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
WATKIN JONES & SON LIMITED GWYNEDD Active FULL 41201 - Construction of commercial buildings
W.J. DEVELOPMENTS (GWYNEDD) LIMITED BANGOR WALES Active FULL 68209 - Other letting and operating of own or leased real estate
DEINIOL DEVELOPMENTS LIMITED Active SMALL 41100 - Development of building projects
BARTON STREET MANAGEMENT COMPANY LIMITED MANCHESTER Active DORMANT 98000 - Residents property management
BEVAN ISLAND MANAGEMENT COMPANY LIMITED WYTHENSHAW ENGLAND Active DORMANT 98000 - Residents property management
CELTIC CENTRE CAERNARFON LIMITED BANGOR WALES Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
CARLTON (HERITAGE PARK) LIMITED BANGOR WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHESTER STUDENT LIMITED BANGOR Dissolved... FULL 41100 - Development of building projects
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AMBER 9 LIMITED GWYNEDD Dissolved... 41100 - Development of building projects
BRYN ADDA PHASE 3 MANAGEMENT COMPANY LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
DARLEY STUDENT ACCOMMODATION LIMITED BANGOR Active FULL 41100 - Development of building projects
DUNASKIN STUDENT LIMITED BANGOR Active FULL 41100 - Development of building projects
BROUGHAM HAYES STUDENT LIMITED BANGOR Dissolved... FULL 41100 - Development of building projects
CURLEW STUDENT INCENTIVE LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXTRANEAT LIMITED BANGOR Active 41100 - Development of building projects
FAIRLEAGUE LIMITED BANGOR Active FULL 41100 - Development of building projects
FINEFASHION LIMITED BANGOR Active FULL 68209 - Other letting and operating of own or leased real estate
FRESHERS PBSH CHESTER (GENERAL PARTNER) LIMITED BANGOR Active 82990 - Other business support service activities n.e.c.
MARKET STREET NEWCASTLE LIMITED BANGOR UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
SUTTON COURT ROAD LIMITED BANGOR UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
LIVERPOOL ROAD CHESTER LIMITED BANGOR UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
PLAS Y COED MANAGEMENT COMPANY LIMITED BANGOR UNITED KINGDOM Active 68320 - Management of real estate on a fee or contract basis
TRAFFORD STREET CHESTER LIMITED BANGOR UNITED KINGDOM Active FULL 41100 - Development of building projects