Company number 04340462
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address 58 LOWER RANGE ROAD, GRAVESEND, KENT, DA12 2QL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 1
. The most likely internet sites of EXTRATEX LIMITED are www.extratex.co.uk, and www.extratex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Rochester Rail Station is 6.4 miles; to Chatham Rail Station is 7 miles; to Laindon Rail Station is 9 miles; to Basildon Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extratex Limited is a Private Limited Company.
The company registration number is 04340462. Extratex Limited has been working since 14 December 2001.
The present status of the company is Active. The registered address of Extratex Limited is 58 Lower Range Road Gravesend Kent Da12 2ql. . KARIM, Andrew Arif is a Director of the company. Secretary COOK, Lawrence has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
COOK, Lawrence
Resigned: 01 January 2010
Appointed Date: 11 February 2004
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001
Persons With Significant Control
Mr Arif Andrew Karim
Notified on: 14 December 2016
48 years old
Nature of control: Has significant influence or control
EXTRATEX LIMITED Events
28 Feb 2017
Confirmation statement made on 14 December 2016 with updates
15 Nov 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
10 Mar 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 41 more events
13 Feb 2002
Secretary resigned
13 Feb 2002
Director resigned
29 Jan 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Jan 2002
Registered office changed on 29/01/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
14 Dec 2001
Incorporation