EXTRADE INTERNATIONAL LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX1 3HA
Company number 04494741
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address 41 CORNMARKET STREET, OXFORD, OX1 3HA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 . The most likely internet sites of EXTRADE INTERNATIONAL LIMITED are www.extradeinternational.co.uk, and www.extrade-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Extrade International Limited is a Private Limited Company. The company registration number is 04494741. Extrade International Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Extrade International Limited is 41 Cornmarket Street Oxford Ox1 3ha. . LOTTER, Deon is a Director of the company. Secretary BOGAERT, Ignace Emiel Marie Maurice has been resigned. Secretary GREGORY, William George has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
LOTTER, Deon
Appointed Date: 25 July 2002
68 years old

Resigned Directors

Secretary
BOGAERT, Ignace Emiel Marie Maurice
Resigned: 29 August 2008
Appointed Date: 30 April 2004
Secretary
GREGORY, William George
Resigned: 30 April 2004
Appointed Date: 25 July 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002

Persons With Significant Control

Deon Lotter
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

EXTRADE INTERNATIONAL LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
...
... and 31 more events
17 Aug 2002
Secretary resigned;director resigned
17 Aug 2002
Director resigned
17 Aug 2002
New secretary appointed
17 Aug 2002
New director appointed
25 Jul 2002
Incorporation

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