XTRACTION LTD
GUILDFORD XTRACTION SERVICES LIMITED

Hellopages » Surrey » Guildford » GU3 3HD

Company number 07306082
Status Active
Incorporation Date 6 July 2010
Company Type Private Limited Company
Address UNIT 2 GROVE FARM, FROG GROVE LANE, GUILDFORD, SURREY, GU3 3HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of XTRACTION LTD are www.xtraction.co.uk, and www.xtraction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Xtraction Ltd is a Private Limited Company. The company registration number is 07306082. Xtraction Ltd has been working since 06 July 2010. The present status of the company is Active. The registered address of Xtraction Ltd is Unit 2 Grove Farm Frog Grove Lane Guildford Surrey Gu3 3hd. . GALLAGHER, Timothy is a Director of the company. WELLS, Nicholas John is a Director of the company. Secretary SPW SECRETARIES LIMITED has been resigned. Director CHHATRALIA, Nita Naresh has been resigned. Director GALLAGHER, Jonathan has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GALLAGHER, Timothy
Appointed Date: 24 November 2011
64 years old
Director
WELLS, Nicholas John
Appointed Date: 24 November 2011
49 years old

Resigned Directors

Secretary
SPW SECRETARIES LIMITED
Resigned: 29 January 2013
Appointed Date: 06 July 2010
Director
CHHATRALIA, Nita Naresh
Resigned: 06 July 2010
Appointed Date: 06 July 2010
68 years old
Director
GALLAGHER, Jonathan
Resigned: 24 November 2011
Appointed Date: 06 July 2010
60 years old
Director
SPW DIRECTORS LIMITED
Resigned: 06 July 2010
Appointed Date: 06 July 2010

Persons With Significant Control

Mr Nicholas John Wells
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Gallagher
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Gallagher
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XTRACTION LTD Events

20 Jan 2017
Total exemption small company accounts made up to 31 July 2016
06 Sep 2016
Confirmation statement made on 6 July 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
11 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 16 more events
24 Aug 2010
Appointment of Spw Secretaries Limited as a secretary
24 Aug 2010
Termination of appointment of Nita Chhatralia as a director
24 Aug 2010
Termination of appointment of Spw Directors Limited as a director
24 Aug 2010
Appointment of Jonathan Gallagher as a director
06 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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