EXTRANEAT LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4YH

Company number 06166353
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address C/O WATKIN JONES AND SON LIMITED, LLANDYGAI INDUSTRIAL ESTATE, BANGOR, GWYNEDD, LL57 4YH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of EXTRANEAT LIMITED are www.extraneat.co.uk, and www.extraneat.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Llanfairpwll Rail Station is 4.1 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extraneat Limited is a Private Limited Company. The company registration number is 06166353. Extraneat Limited has been working since 16 March 2007. The present status of the company is Active. The registered address of Extraneat Limited is C O Watkin Jones and Son Limited Llandygai Industrial Estate Bangor Gwynedd Ll57 4yh. . BYROM, Philip Martin is a Secretary of the company. BYROM, Philip Martin is a Director of the company. WATKIN JONES, Mark is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JONES, Glyn Watkin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


extraneat Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BYROM, Philip Martin
Appointed Date: 16 March 2007
Director
BYROM, Philip Martin
Appointed Date: 12 February 2016
63 years old
Director
WATKIN JONES, Mark
Appointed Date: 16 March 2007
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 March 2007
Appointed Date: 16 March 2007
Director
JONES, Glyn Watkin
Resigned: 12 February 2016
Appointed Date: 16 March 2007
80 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 March 2007
Appointed Date: 16 March 2007

Persons With Significant Control

Watkin Jones & Son Limited
Notified on: 16 March 2017
Nature of control: Ownership of shares – 75% or more

EXTRANEAT LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
03 Jun 2016
Micro company accounts made up to 30 September 2015
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
29 Feb 2016
Appointment of Philip Martin Byrom as a director on 12 February 2016
29 Feb 2016
Termination of appointment of Glyn Watkin Jones as a director on 12 February 2016
...
... and 29 more events
18 Aug 2007
New director appointed
18 Aug 2007
New director appointed
03 Jul 2007
Secretary resigned
03 Jul 2007
Director resigned
16 Mar 2007
Incorporation

EXTRANEAT LIMITED Charges

25 June 2012
Debenture
Delivered: 26 June 2012
Status: Satisfied on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: F/H land k/a land and buildings on the east side of…
12 October 2011
Debenture
Delivered: 19 October 2011
Status: Satisfied on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 January 2009
Legal charge
Delivered: 30 January 2009
Status: Satisfied on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: Land at riverside studios maple street huddersfield f/h t/n…
26 January 2009
Debenture
Delivered: 30 January 2009
Status: Satisfied on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: For details of properties charged please see form 395 fixed…

Similar Companies

EXTRAN LIMITED EXTRAN MEDICA LIMITED EXTRANESS CONSULTING LTD EXTRANET LIMITED EXTRANET PRODUCTS LTD. EXTRANET SERVICES LIMITED EXTRANETICS LIMITED