XTRACT DESIGNS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG25 3ES

Company number 03517262
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address RIDGEWOOD 1 COURT DROVE, OVERTON, BASINGSTOKE, HAMPSHIRE, RG25 3ES
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of XTRACT DESIGNS LIMITED are www.xtractdesigns.co.uk, and www.xtract-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Micheldever Rail Station is 4.6 miles; to Thatcham Rail Station is 10.2 miles; to Newbury Rail Station is 10.6 miles; to Midgham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtract Designs Limited is a Private Limited Company. The company registration number is 03517262. Xtract Designs Limited has been working since 26 February 1998. The present status of the company is Active. The registered address of Xtract Designs Limited is Ridgewood 1 Court Drove Overton Basingstoke Hampshire Rg25 3es. . ROLFE, Debra Jane is a Secretary of the company. ROLFE, Kent is a Director of the company. Secretary DAYNES, Mark Norman has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ROLFE, Debra Jane
Appointed Date: 28 March 2007
Director
ROLFE, Kent
Appointed Date: 03 March 1998
57 years old

Resigned Directors

Secretary
DAYNES, Mark Norman
Resigned: 28 March 2007
Appointed Date: 03 March 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 March 1998
Appointed Date: 26 February 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 March 1998
Appointed Date: 26 February 1998

Persons With Significant Control

Mr Kent Rolfe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Doctor Debra Jane Rolfe
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XTRACT DESIGNS LIMITED Events

01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 30 June 2016
25 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
20 Nov 2015
Total exemption small company accounts made up to 30 June 2015
09 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 55 more events
05 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1998
Registered office changed on 05/03/98 from: 788/790 finchley road london NW11 7UR
26 Feb 1998
Incorporation

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