EXTRAGEAR LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST16 2AJ

Company number 06729827
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address 1-2 MILL STREET, STAFFORD, STAFFORDSHIRE, ST16 2AJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Compulsory strike-off action has been suspended; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of EXTRAGEAR LIMITED are www.extragear.co.uk, and www.extragear.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Hednesford Rail Station is 8.2 miles; to Cannock Rail Station is 9.2 miles; to Barlaston Rail Station is 9.7 miles; to Wedgwood Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extragear Limited is a Private Limited Company. The company registration number is 06729827. Extragear Limited has been working since 22 October 2008. The present status of the company is Active. The registered address of Extragear Limited is 1 2 Mill Street Stafford Staffordshire St16 2aj. The company`s financial liabilities are £19.82k. It is £-3.33k against last year. The cash in hand is £18.69k. It is £12.2k against last year. And the total assets are £95.92k, which is £65.44k against last year. SARGEANT, Thomas James is a Director of the company. Secretary SARGEANT, Thomas James has been resigned. Secretary UPTON, Kenneth William has been resigned. Director ASHMORE, John Philip has been resigned. Director SARGEANT, Thomas James has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Licensed restaurants".


extragear Key Finiance

LIABILITIES £19.82k
-15%
CASH £18.69k
+187%
TOTAL ASSETS £95.92k
+214%
All Financial Figures

Current Directors

Director
SARGEANT, Thomas James
Appointed Date: 02 July 2010
47 years old

Resigned Directors

Secretary
SARGEANT, Thomas James
Resigned: 26 April 2010
Appointed Date: 28 October 2008
Secretary
UPTON, Kenneth William
Resigned: 28 April 2010
Appointed Date: 26 April 2010
Director
ASHMORE, John Philip
Resigned: 02 July 2010
Appointed Date: 28 October 2008
54 years old
Director
SARGEANT, Thomas James
Resigned: 26 April 2010
Appointed Date: 28 October 2008
47 years old
Director
STEPHENS, Graham Robertson
Resigned: 22 October 2008
Appointed Date: 22 October 2008
75 years old

Persons With Significant Control

Mr Thomas James Sargeant
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

EXTRAGEAR LIMITED Events

11 Mar 2017
Compulsory strike-off action has been suspended
10 Mar 2017
Compulsory strike-off action has been suspended
07 Feb 2017
First Gazette notice for compulsory strike-off
06 Oct 2016
Confirmation statement made on 27 September 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 35 more events
05 Nov 2008
Director appointed john philip ashmore
01 Nov 2008
Ad 28/10/08\gbp si 1@1=1\gbp ic 1/2\
01 Nov 2008
Registered office changed on 01/11/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk
29 Oct 2008
Appointment terminated director graham stephens
22 Oct 2008
Incorporation

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