EXTRACT RESOURCES UK LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 3AH

Company number 07232845
Status Active
Incorporation Date 23 April 2010
Company Type Private Limited Company
Address SUITE 2, FIRST FLOOR, 50 ST ANDREW’S STREET, CAMBRIDGE, UNITED KINGDOM, CB2 3AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr Yulin Huang as a director on 25 November 2016; Termination of appointment of Xiaoyu Li as a director on 25 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EXTRACT RESOURCES UK LIMITED are www.extractresourcesuk.co.uk, and www.extract-resources-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Extract Resources Uk Limited is a Private Limited Company. The company registration number is 07232845. Extract Resources Uk Limited has been working since 23 April 2010. The present status of the company is Active. The registered address of Extract Resources Uk Limited is Suite 2 First Floor 50 St Andrew S Street Cambridge United Kingdom Cb2 3ah. . CETC (NOMINEES) LIMITED is a Secretary of the company. CHEN, De Shao is a Director of the company. HUANG, Yulin is a Director of the company. ZHOU, Jun is a Director of the company. Director BEVAN, Jonathan Pugh has been resigned. Director BLACKWOOD, Andrew Robert has been resigned. Director CUI, Bin has been resigned. Director DAVIES, Sashi has been resigned. Director JIN, Yun Fei has been resigned. Director LI, Xiaoyu has been resigned. Director QI, Yu has been resigned. Director SYDNEY-SMITH, Peter Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CETC (NOMINEES) LIMITED
Appointed Date: 06 June 2013
Director
CHEN, De Shao
Appointed Date: 21 July 2014
50 years old
Director
HUANG, Yulin
Appointed Date: 25 November 2016
36 years old
Director
ZHOU, Jun
Appointed Date: 21 November 2014
52 years old

Resigned Directors

Director
BEVAN, Jonathan Pugh
Resigned: 15 May 2013
Appointed Date: 08 July 2011
48 years old
Director
BLACKWOOD, Andrew Robert
Resigned: 08 July 2011
Appointed Date: 23 April 2010
66 years old
Director
CUI, Bin
Resigned: 20 April 2016
Appointed Date: 21 July 2014
50 years old
Director
DAVIES, Sashi
Resigned: 15 May 2013
Appointed Date: 08 July 2011
67 years old
Director
JIN, Yun Fei
Resigned: 15 July 2014
Appointed Date: 28 April 2013
57 years old
Director
LI, Xiaoyu
Resigned: 25 November 2016
Appointed Date: 20 April 2016
42 years old
Director
QI, Yu
Resigned: 15 September 2014
Appointed Date: 28 April 2013
54 years old
Director
SYDNEY-SMITH, Peter Edward
Resigned: 25 September 2012
Appointed Date: 23 April 2010
72 years old

EXTRACT RESOURCES UK LIMITED Events

25 Nov 2016
Appointment of Mr Yulin Huang as a director on 25 November 2016
25 Nov 2016
Termination of appointment of Xiaoyu Li as a director on 25 November 2016
01 Jul 2016
Full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
17 May 2016
Termination of appointment of Bin Cui as a director on 20 April 2016
...
... and 40 more events
08 Jul 2011
Termination of appointment of Andrew Blackwood as a director
23 May 2011
Annual return made up to 23 April 2011 with full list of shareholders
04 Aug 2010
Current accounting period extended from 30 April 2011 to 30 June 2011
29 Jun 2010
Particulars of a mortgage or charge / charge no: 1
23 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EXTRACT RESOURCES UK LIMITED Charges

1 July 2011
Rent deposit deed
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Cip Property (Aipt) Limited
Description: £36,403.00 with an amount equal to vat and all other sums…
25 June 2010
Rent deposit deed
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Cip Property (Aipt) Limited
Description: £36,365.47 see image for full details.

Similar Companies

EXTRACT MEDIA LTD EXTRACT NORTHEAST LTD EXTRACT SCIENCE LIMITED EXTRACT SERVICES LIMITED EXTRACT SOLUTIONS LIMITED EXTRACT TECHNOLOGY LIMITED EXTRACTA CLEANING 1 LTD