EXTRALIGHT UK LIMITED - BLACKBURN


Company Profile Company Filings

Overview

EXTRALIGHT UK LIMITED is a Private Limited Company from BLACKBURN UNITED KINGDOM and has the status: Active.
EXTRALIGHT UK LIMITED was incorporated 7 years ago on 27/03/2013 and has the registered number: 08464488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2021.

EXTRALIGHT UK LIMITED - BLACKBURN

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019 31/05/2021

Registered Office

MENTOR HOUSE
BLACKBURN
LANCASHIRE
BB1 6AY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CONSERVATORY TILED ROOF SOLUTIONS LTD (until 01/12/2015)
SUPALITE TILED ROOF SYSTEMS LTD (until 20/03/2015)
SUPALITE TILE ROOF SYSTEMS LTD (until 11/11/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/03/2016 24/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WATTERS Dec 1964 British Director 2013-03-27 CURRENT
MR ALAN JAMES WATTERS Jun 1982 British Director 2015-03-19 CURRENT
CHARLES MICHAEL STEWART Oct 1956 British Director 2016-07-21 CURRENT
MRS NINA COLQUHOUN Jul 1984 British Director 2013-03-27 CURRENT
STEVEN LEE HACKING Jun 1964 British Director 2015-03-19 CURRENT
MR STEVEN LEE HACKING Oct 1964 British Director 2015-03-19 UNTIL 2015-03-19 RESIGNED
MISS JANICE GEORGINA KELLY Feb 1979 Irish Director 2013-03-27 UNTIL 2014-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Supalite Holdings Ltd 2017-03-17 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
David Watters 2016-04-06 - 2017-03-17 12/1964 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRADE DEPOT LTD. BLACKBURN Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
SUPALITE TILED ROOF SYSTEMS LTD BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SUPALITE ROOF SYSTEMS LTD BLACKBURN Active DORMANT 99999 - Dormant Company
DGW INVESTMENTS LIMITED BLACKBURN Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SUPALITE SUPASTORE LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SUPALITE HOME COUNTIES LTD BLACKBURN UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
SUPALITE HOLDINGS LTD BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
AINEAL LIMITED PRESTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
TIMBALITE LIMITED PRESTON UNITED KINGDOM Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
SUPALITE GROUP LIMITED BLACKBURN UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
EXTRALIGHT_UK_LIMITED - Accounts 2019-11-22 31-08-2019 £21,033 Cash £1,209 equity
EXTRALIGHT_UK_LIMITED - Accounts 2018-11-06 31-08-2018 £673,116 Cash £371,215 equity
EXTRALIGHT_UK_LIMITED - Accounts 2017-12-15 31-08-2017 £26,394 Cash £118,858 equity
EXTRALIGHT_UK_LIMITED - Accounts 2017-04-04 31-08-2016 £27,313 Cash £-114,262 equity
Abbreviated Company Accounts - SUPALITE TILED ROOF SYSTEMS LTD 2015-03-03 31-03-2014 £54,461 Cash £-109,509 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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PT BUILDERS & CONSTRUCTION LTD BLACKBURN UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
SUPALITE GROUP LIMITED BLACKBURN UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.