EXTRASCAN LIMITED
DUCHESS STREET

Hellopages » Greater Manchester » Oldham » OL2 7UX

Company number 02890092
Status Active
Incorporation Date 21 January 1994
Company Type Private Limited Company
Address UNIT 7 DUCHESS STREET INDUSTRIAL, ESTATE, DUCHESS STREET, SHAW, OL2 7UX
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 33200 - Installation of industrial machinery and equipment, 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of EXTRASCAN LIMITED are www.extrascan.co.uk, and www.extrascan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Extrascan Limited is a Private Limited Company. The company registration number is 02890092. Extrascan Limited has been working since 21 January 1994. The present status of the company is Active. The registered address of Extrascan Limited is Unit 7 Duchess Street Industrial Estate Duchess Street Shaw Ol2 7ux. . PAYNE, Pamela Joan is a Secretary of the company. BARTON, Ian Mathew is a Director of the company. BARTON, Sydney Joseph is a Director of the company. Secretary BARTON, Irene Lesley has been resigned. Secretary BARTON, Irene Lesley has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BRODIE, Paul Wright has been resigned. Secretary COLEMAN, William John has been resigned. Secretary DODD, Tracy has been resigned. Director BARTON, Irene Lesley has been resigned. Director BARTON, Sydney Joseph has been resigned. Director BUCKLEY, Christine has been resigned. Director COLEMAN, William John has been resigned. Director DODD, Mark has been resigned. Director LAWTON, Barry has been resigned. Director WARD, John Joseph has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
PAYNE, Pamela Joan
Appointed Date: 05 April 2004
Director
BARTON, Ian Mathew
Appointed Date: 08 July 2013
46 years old
Director
BARTON, Sydney Joseph
Appointed Date: 20 September 1994
73 years old

Resigned Directors

Secretary
BARTON, Irene Lesley
Resigned: 05 April 2004
Appointed Date: 15 January 1997
Secretary
BARTON, Irene Lesley
Resigned: 05 February 2002
Appointed Date: 15 January 1997
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 31 January 1994
Appointed Date: 21 January 1994
Secretary
BRODIE, Paul Wright
Resigned: 15 January 1997
Appointed Date: 20 September 1994
Secretary
COLEMAN, William John
Resigned: 30 September 1994
Appointed Date: 01 February 1994
Secretary
DODD, Tracy
Resigned: 05 February 2002
Appointed Date: 05 February 2002
Director
BARTON, Irene Lesley
Resigned: 15 January 1997
Appointed Date: 01 January 1996
72 years old
Director
BARTON, Sydney Joseph
Resigned: 05 February 2002
Appointed Date: 20 September 1994
73 years old
Director
BUCKLEY, Christine
Resigned: 30 September 1994
Appointed Date: 01 February 1994
63 years old
Director
COLEMAN, William John
Resigned: 30 September 1994
Appointed Date: 01 February 1994
70 years old
Director
DODD, Mark
Resigned: 05 February 2002
Appointed Date: 05 February 2002
61 years old
Director
LAWTON, Barry
Resigned: 30 September 1994
Appointed Date: 01 February 1994
77 years old
Director
WARD, John Joseph
Resigned: 30 September 1994
Appointed Date: 01 February 1994
77 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 31 January 1993
Appointed Date: 21 January 1994

Persons With Significant Control

Mr Sydney Joseph Barton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXTRASCAN LIMITED Events

30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
01 Jun 2015
Total exemption small company accounts made up to 31 January 2015
12 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 68 more events
14 Feb 1994
New secretary appointed;director resigned;new director appointed
14 Feb 1994
Secretary resigned;new director appointed
14 Feb 1994
Registered office changed on 14/02/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
14 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jan 1994
Incorporation

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