EXTRAN LIMITED
GRIMSBY HYDRO AGRI (UK) RESERVE 4 LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN37 9TZ
Company number 04373780
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address YARA UK LIMITED, HARVEST HOUSE, EUROPARC, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 9TZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of EXTRAN LIMITED are www.extran.co.uk, and www.extran.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Healing Rail Station is 1.2 miles; to Grimsby Town Rail Station is 2.4 miles; to Cleethorpes Rail Station is 4.5 miles; to Habrough Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extran Limited is a Private Limited Company. The company registration number is 04373780. Extran Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Extran Limited is Yara Uk Limited Harvest House Europarc Grimsby North East Lincolnshire Dn37 9tz. . GORBUTT, Lynne Helen is a Secretary of the company. GORBUTT, Lynne Helen is a Director of the company. GREY, Charles Spenser is a Director of the company. Nominee Secretary SPINDLER, David Kenneth has been resigned. Director LYCETT, Lynn-Marie has been resigned. Director SPINDLER, David Kenneth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GORBUTT, Lynne Helen
Appointed Date: 01 September 2010
Director
GORBUTT, Lynne Helen
Appointed Date: 14 February 2002
63 years old
Director
GREY, Charles Spenser
Appointed Date: 01 December 2015
66 years old

Resigned Directors

Nominee Secretary
SPINDLER, David Kenneth
Resigned: 31 August 2010
Appointed Date: 14 February 2002
Director
LYCETT, Lynn-Marie
Resigned: 01 December 2015
Appointed Date: 01 September 2010
54 years old
Director
SPINDLER, David Kenneth
Resigned: 31 August 2010
Appointed Date: 14 February 2002
78 years old

Persons With Significant Control

Yara Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXTRAN LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 31 December 2016
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
16 Mar 2016
Accounts for a dormant company made up to 31 December 2015
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
14 Dec 2015
Appointment of Charles Spenser Grey as a director on 1 December 2015
...
... and 36 more events
13 Mar 2003
Return made up to 14/02/03; full list of members
23 May 2002
Company name changed hydro agri (uk) reserve 4 limite d\certificate issued on 23/05/02
27 Feb 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Feb 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
14 Feb 2002
Incorporation

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