EXTRABLEND LIMITED - HALESOWEN


Company Profile Company Filings

Overview

EXTRABLEND LIMITED is a Private Limited Company from HALESOWEN and has the status: Active.
EXTRABLEND LIMITED was incorporated 10 years ago on 12/11/2009 and has the registered number: 07073902.

EXTRABLEND LIMITED - HALESOWEN

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

CEDAR COURT 221 HAGLEY ROAD
HALESOWEN
WEST MIDLANDS
B63 1ED

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/11/2015 10/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JOHN GRAHAME WHATELEY Jun 1943 British Director 2009-11-17 CURRENT
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2009-11-12 UNTIL 2009-11-12 RESIGNED
MR. GIUSEPPE ANTONIO CREDALI Aug 1962 British Director 2010-03-29 UNTIL 2010-09-30 RESIGNED
MS CHERYL ROSS WHITTINGTON Sep 1966 British Director 2014-04-01 UNTIL 2014-05-01 RESIGNED
MS CHERYL ROSS WHITTINGTON Sep 1966 British Director 2011-06-16 UNTIL 2011-07-08 RESIGNED
GIUSEPPE ANTONIO CREDALI Secretary 2009-11-17 UNTIL 2010-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mills & Reeve Trust Corporation Limited 2016-04-06 Norwich   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Extrablend Limited - Filleted accounts 2019-09-28 31-12-2018 £-106,457 equity
Extrablend Limited - Filleted accounts 2018-09-29 31-12-2017 £-103,394 equity
Extrablend Limited - Filleted accounts 2017-09-26 31-12-2016 £-95,841 equity
Extrablend Limited - Abbreviated accounts 2016-10-01 31-12-2015 £26,034 Cash
Extrablend Limited - Abbreviated accounts 2015-10-01 31-12-2014 £40,008 Cash
Extrablend Limited - Abbreviated accounts 2014-10-01 31-12-2013 £139,388 Cash

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