EXTRALEAN LIMITED
SKEGNESS

Hellopages » Lincolnshire » East Lindsey » PE24 5JZ

Company number 07122615
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address BURNS COTTAGE SIVILS LANE , HIGH STREET, BURGH LE MARSH, SKEGNESS, LINCOLNSHIRE, PE24 5JZ
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 100 . The most likely internet sites of EXTRALEAN LIMITED are www.extralean.co.uk, and www.extralean.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and eleven months. The distance to to Havenhouse Rail Station is 3.4 miles; to Skegness Rail Station is 3.8 miles; to Wainfleet Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extralean Limited is a Private Limited Company. The company registration number is 07122615. Extralean Limited has been working since 12 January 2010. The present status of the company is Active. The registered address of Extralean Limited is Burns Cottage Sivils Lane High Street Burgh Le Marsh Skegness Lincolnshire Pe24 5jz. The company`s financial liabilities are £179.49k. It is £22.52k against last year. The cash in hand is £136.64k. It is £20.7k against last year. And the total assets are £391.48k, which is £31.26k against last year. MARSHALL, Andrew Charles is a Director of the company. MARSHALL, James Henry is a Director of the company. MARSHALL, Maureen Ann is a Director of the company. MARSHALL, Philip Norman is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


extralean Key Finiance

LIABILITIES £179.49k
+14%
CASH £136.64k
+17%
TOTAL ASSETS £391.48k
+8%
All Financial Figures

Current Directors

Director
MARSHALL, Andrew Charles
Appointed Date: 01 March 2010
46 years old
Director
MARSHALL, James Henry
Appointed Date: 29 July 2010
48 years old
Director
MARSHALL, Maureen Ann
Appointed Date: 01 February 2010
82 years old
Director
MARSHALL, Philip Norman
Appointed Date: 31 January 2010
76 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 12 January 2010
Appointed Date: 12 January 2010
75 years old

Persons With Significant Control

Mr Philip Norman Marshall
Notified on: 1 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Ann Marshall
Notified on: 1 January 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTRALEAN LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 13 more events
11 Feb 2010
Termination of appointment of Graham Stephens as a director
09 Feb 2010
Appointment of Maureen Ann Marshall as a director
09 Feb 2010
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 9 February 2010
01 Feb 2010
Appointment of Mr Philip Norman Marshall as a director
12 Jan 2010
Incorporation

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