Company number 02645578
Status Active
Incorporation Date 13 September 1991
Company Type Private Limited Company
Address 17 SPENCEFIELD LANE, LEICESTER, LEICESTERSHIRE, LE5 6PT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 13 September 2016 with updates; Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
GBP 100
. The most likely internet sites of EXTRAQUICK TRANSPORT LIMITED are www.extraquicktransport.co.uk, and www.extraquick-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Extraquick Transport Limited is a Private Limited Company.
The company registration number is 02645578. Extraquick Transport Limited has been working since 13 September 1991.
The present status of the company is Active. The registered address of Extraquick Transport Limited is 17 Spencefield Lane Leicester Leicestershire Le5 6pt. The company`s financial liabilities are £177.85k. It is £72.08k against last year. The cash in hand is £118.45k. It is £24.51k against last year. And the total assets are £296.96k, which is £67.3k against last year. KAUR, Harinder is a Secretary of the company. SINGH, Navdeep is a Director of the company. Secretary KAUR, Lajwant has been resigned. Secretary SINGH, Paramjit has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BANDESHA, Tarlok Singh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".
extraquick transport Key Finiance
LIABILITIES
£177.85k
+68%
CASH
£118.45k
+26%
TOTAL ASSETS
£296.96k
+29%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KAUR, Lajwant
Resigned: 31 August 2004
Appointed Date: 30 September 1994
Secretary
SINGH, Paramjit
Resigned: 30 September 1994
Appointed Date: 23 December 1991
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 1991
Appointed Date: 13 September 1991
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 December 1991
Appointed Date: 13 September 1991
Persons With Significant Control
Mr Navdeep Singh
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EXTRAQUICK TRANSPORT LIMITED Events
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
15 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
25 Aug 2015
Total exemption small company accounts made up to 31 January 2015
30 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
...
... and 59 more events
05 Mar 1992
Secretary resigned;new secretary appointed
05 Mar 1992
Accounting reference date notified as 31/01
09 Jan 1992
Memorandum and Articles of Association
08 Jan 1992
Company name changed extraquick consultants LIMITED\certificate issued on 09/01/92
13 Sep 1991
Incorporation