A1 EXTRACTION LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 6TL

Company number 03709842
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address 13 WENTWORTH ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 6TL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of A1 EXTRACTION LIMITED are www.a1extraction.co.uk, and www.a1-extraction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Torquay Rail Station is 9.2 miles; to Totnes Rail Station is 9.5 miles; to Paignton Rail Station is 10.4 miles; to Exeter St Thomas Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Extraction Limited is a Private Limited Company. The company registration number is 03709842. A1 Extraction Limited has been working since 09 February 1999. The present status of the company is Active. The registered address of A1 Extraction Limited is 13 Wentworth Road Heathfield Industrial Estate Newton Abbot Devon Tq12 6tl. . COLEMAN, Polly Virginia Mary is a Secretary of the company. COLEMAN, Jonathan Ray is a Director of the company. COLEMAN, Polly Virginia Mary is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
COLEMAN, Polly Virginia Mary
Appointed Date: 09 February 1999

Director
COLEMAN, Jonathan Ray
Appointed Date: 09 February 1999
63 years old

Director
COLEMAN, Polly Virginia Mary
Appointed Date: 09 February 1999
61 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 09 February 1999
Appointed Date: 09 February 1999

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 09 February 1999
Appointed Date: 09 February 1999

Persons With Significant Control

Mr Jonathan Ray Coleman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Polly Virginia Mary Coleman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 EXTRACTION LIMITED Events

17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 May 2016
02 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2

27 Jan 2016
Total exemption small company accounts made up to 31 May 2015
26 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2

...
... and 40 more events
18 Jun 1999
Secretary resigned
17 Mar 1999
New director appointed
17 Mar 1999
New secretary appointed;new director appointed
19 Feb 1999
Accounting reference date extended from 28/02/00 to 31/05/00
09 Feb 1999
Incorporation

A1 EXTRACTION LIMITED Charges

30 May 2007
Mortgage
Delivered: 6 June 2007
Status: Satisfied on 22 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 6 fairfax road heathfield…
30 May 2007
Mortgage
Delivered: 6 June 2007
Status: Satisfied on 22 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 6 fairfax road heathfield…