EXTRACTION SOLUTIONS LIMITED
HUDDERSFIELD N J WRIGHT & SON LIMITED

Hellopages » West Yorkshire » Kirklees » HD8 8AE

Company number 04312948
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address NEW CONNEXION HOUSE 2 MARSH LANE, SHEPLEY, HUDDERSFIELD, WEST YORKSHIRE, HD8 8AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of EXTRACTION SOLUTIONS LIMITED are www.extractionsolutions.co.uk, and www.extraction-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Extraction Solutions Limited is a Private Limited Company. The company registration number is 04312948. Extraction Solutions Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Extraction Solutions Limited is New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire Hd8 8ae. . PARKES, Teresa is a Secretary of the company. PARKES, Neil Charles is a Director of the company. WRIGHT, Nicholas Julian is a Director of the company. Secretary A.A. COMPANY SERVICES LIMITED has been resigned. Secretary WRIGHT, Alison Louise has been resigned. Director BUYVIEW LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PARKES, Teresa
Appointed Date: 01 September 2012
Director
PARKES, Neil Charles
Appointed Date: 01 September 2012
63 years old
Director
WRIGHT, Nicholas Julian
Appointed Date: 30 October 2001
56 years old

Resigned Directors

Secretary
A.A. COMPANY SERVICES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Secretary
WRIGHT, Alison Louise
Resigned: 31 August 2012
Appointed Date: 30 October 2001
Director
BUYVIEW LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Mr Nicholas Julian Wright
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Charles Parkes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTRACTION SOLUTIONS LIMITED Events

15 Nov 2016
Confirmation statement made on 30 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Dec 2014
Amended total exemption small company accounts made up to 31 October 2013
...
... and 47 more events
30 Nov 2001
New secretary appointed
30 Nov 2001
Director resigned
30 Nov 2001
Secretary resigned
30 Nov 2001
Registered office changed on 30/11/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
30 Oct 2001
Incorporation

EXTRACTION SOLUTIONS LIMITED Charges

1 October 2003
Debenture
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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