XTRA RESOURCE LTD
EASTBOURNE NGES TRADING AS HERD HIRE LTD NEXT GENERATION ENERGY SOLUTIONS LTD WORLD ENERGY CORPORATION (SOUTH LONDON) LIMITED S & Y HOLDINGS LIMITED GREENMODE TECHNOLOGY LIMITED

Hellopages » East Sussex » Eastbourne » BN22 7EN
Company number 06428584
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address UNIT 1B, CARLTON ROAD, EASTBOURNE, EAST SUSSEX, BN22 7EN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 77110 - Renting and leasing of cars and light motor vehicles, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Termination of appointment of Peter John Monk as a director on 9 February 2017; Appointment of Miss Diane Ward as a director on 13 January 2017. The most likely internet sites of XTRA RESOURCE LTD are www.xtraresource.co.uk, and www.xtra-resource.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Pevensey & Westham Rail Station is 2.9 miles; to Pevensey Bay Rail Station is 3.4 miles; to Cooden Beach Rail Station is 6.8 miles; to Berwick (Sussex) Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtra Resource Ltd is a Private Limited Company. The company registration number is 06428584. Xtra Resource Ltd has been working since 15 November 2007. The present status of the company is Active. The registered address of Xtra Resource Ltd is Unit 1b Carlton Road Eastbourne East Sussex Bn22 7en. . BALDWIN, Simon Terrance is a Director of the company. WARD, Diane is a Director of the company. Secretary BALDWIN, Terence Alfred has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BALDWIN, Yvette Jane has been resigned. Director MONK, Peter John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BALDWIN, Simon Terrance
Appointed Date: 28 May 2012
54 years old
Director
WARD, Diane
Appointed Date: 13 January 2017
64 years old

Resigned Directors

Secretary
BALDWIN, Terence Alfred
Resigned: 01 March 2011
Appointed Date: 28 August 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 August 2008
Appointed Date: 15 November 2007
Director
BALDWIN, Yvette Jane
Resigned: 10 July 2012
Appointed Date: 28 August 2008
54 years old
Director
MONK, Peter John
Resigned: 09 February 2017
Appointed Date: 01 December 2016
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 August 2008
Appointed Date: 15 November 2007

Persons With Significant Control

Mr Simon Terrance Baldwin
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more

XTRA RESOURCE LTD Events

12 Apr 2017
Confirmation statement made on 22 March 2017 with updates
09 Feb 2017
Termination of appointment of Peter John Monk as a director on 9 February 2017
13 Jan 2017
Appointment of Miss Diane Ward as a director on 13 January 2017
23 Dec 2016
Registration of charge 064285840001, created on 19 December 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 35 more events
12 Sep 2008
Secretary appointed terence alfred baldwin
04 Sep 2008
Memorandum and Articles of Association
03 Sep 2008
Company name changed greenmode technology LIMITED\certificate issued on 03/09/08
01 Sep 2008
Registered office changed on 01/09/2008 from 788-790 finchley road london NW11 7TJ
15 Nov 2007
Incorporation

XTRA RESOURCE LTD Charges

19 December 2016
Charge code 0642 8584 0001
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: No…

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