EXTRAX INTERNATIONAL LTD
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE16 7LN

Company number 04450997
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address 5 SCOTT CLOSE, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7LN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Lilia Turcan as a director on 13 February 2017; Termination of appointment of Emma-Louise Nicola Partridge as a director on 13 February 2017; Termination of appointment of Christopher James Partridge as a director on 13 February 2017. The most likely internet sites of EXTRAX INTERNATIONAL LTD are www.extraxinternational.co.uk, and www.extrax-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Extrax International Ltd is a Private Limited Company. The company registration number is 04450997. Extrax International Ltd has been working since 29 May 2002. The present status of the company is Active. The registered address of Extrax International Ltd is 5 Scott Close Market Harborough Leicestershire Le16 7ln. The company`s financial liabilities are £212.27k. It is £13.99k against last year. The cash in hand is £198.16k. It is £5.99k against last year. And the total assets are £239.52k, which is £19.37k against last year. PARTRIDGE, Tony Harry is a Secretary of the company. PARTRIDGE, Tony Harry is a Director of the company. TURCAN, Lilia is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PARTRIDGE, Barbara Jennifer has been resigned. Director PARTRIDGE, Christopher James has been resigned. Director PARTRIDGE, Emma-Louise Nicola has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


extrax international Key Finiance

LIABILITIES £212.27k
+7%
CASH £198.16k
+3%
TOTAL ASSETS £239.52k
+8%
All Financial Figures

Current Directors

Secretary
PARTRIDGE, Tony Harry
Appointed Date: 01 June 2002
Director
PARTRIDGE, Tony Harry
Appointed Date: 01 June 2002
75 years old
Director
TURCAN, Lilia
Appointed Date: 13 February 2017
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 June 2002
Appointed Date: 29 May 2002
Director
PARTRIDGE, Barbara Jennifer
Resigned: 17 May 2011
Appointed Date: 01 June 2002
74 years old
Director
PARTRIDGE, Christopher James
Resigned: 13 February 2017
Appointed Date: 16 June 2011
34 years old
Director
PARTRIDGE, Emma-Louise Nicola
Resigned: 13 February 2017
Appointed Date: 16 June 2011
41 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 June 2002
Appointed Date: 29 May 2002

EXTRAX INTERNATIONAL LTD Events

13 Feb 2017
Appointment of Lilia Turcan as a director on 13 February 2017
13 Feb 2017
Termination of appointment of Emma-Louise Nicola Partridge as a director on 13 February 2017
13 Feb 2017
Termination of appointment of Christopher James Partridge as a director on 13 February 2017
13 Oct 2016
Total exemption small company accounts made up to 31 May 2016
14 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
...
... and 33 more events
19 Jul 2002
New director appointed
05 Jul 2002
New secretary appointed;new director appointed
10 Jun 2002
Director resigned
10 Jun 2002
Secretary resigned
29 May 2002
Incorporation

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