EXALTRA LTD
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 3LY

Company number 03913192
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address 23 ROSE HILL DRIVE, DODWORTH, BARNSLEY, SOUTH YORKSHIRE, S75 3LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of EXALTRA LTD are www.exaltra.co.uk, and www.exaltra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Exaltra Ltd is a Private Limited Company. The company registration number is 03913192. Exaltra Ltd has been working since 25 January 2000. The present status of the company is Active. The registered address of Exaltra Ltd is 23 Rose Hill Drive Dodworth Barnsley South Yorkshire S75 3ly. The company`s financial liabilities are £1.46k. It is £1.28k against last year. And the total assets are £6.82k, which is £1.38k against last year. BARRETT, Shaun is a Director of the company. Secretary WHITE, Michele Louise has been resigned. Secretary WRIGHT, Lyndon Jamie has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


exaltra Key Finiance

LIABILITIES £1.46k
+696%
CASH n/a
TOTAL ASSETS £6.82k
+25%
All Financial Figures

Current Directors

Director
BARRETT, Shaun
Appointed Date: 25 January 2000
55 years old

Resigned Directors

Secretary
WHITE, Michele Louise
Resigned: 31 August 2000
Appointed Date: 25 January 2000

Secretary
WRIGHT, Lyndon Jamie
Resigned: 25 February 2009
Appointed Date: 01 August 2001

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000

Persons With Significant Control

Mr Shaun Barrett B Eng Hons
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more

EXALTRA LTD Events

06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2

30 Oct 2015
Micro company accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2

...
... and 34 more events
31 Jan 2000
New secretary appointed
31 Jan 2000
New director appointed
31 Jan 2000
Secretary resigned
31 Jan 2000
Director resigned
25 Jan 2000
Incorporation