Company number 06062259
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address UNIT 1A HEADLANDS WORKS, HEADLANDS ROAD, LIVERSEDGE, WEST YORKSHIRE, WF15 7NT
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Micro company accounts made up to 30 January 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP .999999
. The most likely internet sites of EXTRUSION MACHINERY SALES LIMITED are www.extrusionmachinerysales.co.uk, and www.extrusion-machinery-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Bradford Interchange Rail Station is 6.2 miles; to Bradford Forster Square Rail Station is 6.6 miles; to Brockholes Rail Station is 8.2 miles; to Bingley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extrusion Machinery Sales Limited is a Private Limited Company.
The company registration number is 06062259. Extrusion Machinery Sales Limited has been working since 23 January 2007.
The present status of the company is Active. The registered address of Extrusion Machinery Sales Limited is Unit 1a Headlands Works Headlands Road Liversedge West Yorkshire Wf15 7nt. The company`s financial liabilities are £18.62k. It is £0.61k against last year. And the total assets are £80.68k, which is £40.07k against last year. DRAKE, Julia Ruth is a Director of the company. Secretary DRAKE, Maurice has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DRAKE, Maurice has been resigned. Director DRAKE, Nathaniel Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of plastics and rubber machinery".
extrusion machinery sales Key Finiance
LIABILITIES
£18.62k
+3%
CASH
n/a
TOTAL ASSETS
£80.68k
+98%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DRAKE, Maurice
Resigned: 04 January 2015
Appointed Date: 23 January 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
Director
DRAKE, Maurice
Resigned: 04 January 2015
Appointed Date: 23 January 2007
94 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
Persons With Significant Control
Mrs Julia Ruth Drake
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rowland Ian Drake
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nathaniel Ian Drake
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXTRUSION MACHINERY SALES LIMITED Events
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
24 Oct 2016
Micro company accounts made up to 30 January 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Oct 2015
Termination of appointment of Maurice Drake as a director on 4 January 2015
...
... and 30 more events
15 Mar 2007
New secretary appointed;new director appointed
15 Mar 2007
New director appointed
15 Mar 2007
Secretary resigned
15 Mar 2007
Director resigned
23 Jan 2007
Incorporation