EXTRATEC PROGRESSIVE LIMITED
AIRPORT ROAD WEST


Company number NI027558
Status Active
Incorporation Date 16 June 1993
Company Type Private Limited Company
Address 8 HARBOUR COURT, 5 HERON ROAD, AIRPORT ROAD WEST, BELFAST, BT3 9HB
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Satisfaction of charge 3 in full; Registration of charge NI0275580004, created on 16 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EXTRATEC PROGRESSIVE LIMITED are www.extratecprogressive.co.uk, and www.extratec-progressive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Extratec Progressive Limited is a Private Limited Company. The company registration number is NI027558. Extratec Progressive Limited has been working since 16 June 1993. The present status of the company is Active. The registered address of Extratec Progressive Limited is 8 Harbour Court 5 Heron Road Airport Road West Belfast Bt3 9hb. . HOLMES, Leonard Paul is a Secretary of the company. HOLMES, Leonard Paul is a Director of the company. MC GUIGAN, Gerard Francis is a Director of the company. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
HOLMES, Leonard Paul
Appointed Date: 16 June 1993
Director
HOLMES, Leonard Paul
Appointed Date: 16 June 1993
70 years old
Director
MC GUIGAN, Gerard Francis
Appointed Date: 16 June 1993
67 years old

EXTRATEC PROGRESSIVE LIMITED Events

20 Oct 2016
Satisfaction of charge 3 in full
18 Aug 2016
Registration of charge NI0275580004, created on 16 August 2016
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 4
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
16 Jun 1993
Memorandum
16 Jun 1993
Articles
16 Jun 1993
Pars re dirs/sit reg off
16 Jun 1993
Decln complnce reg new co
16 Jun 1993
Certificate of incorporation

EXTRATEC PROGRESSIVE LIMITED Charges

16 August 2016
Charge code NI02 7558 0004
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
6 June 2002
Mortgage or charge
Delivered: 25 June 2002
Status: Satisfied on 20 October 2016
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies mortgage debenture. Apartment 1305 bradbury…
7 March 2001
Mortgage or charge
Delivered: 16 March 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…
18 January 1996
Mortgage or charge
Delivered: 22 January 1996
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture a) a specific equitable…

Similar Companies

EXTRASYS LTD EXTRAT CONTRACTING LTD EXTRA-TECH SOLUTIONS L.P. EXTRATERRESTRIAL MOTION PICTURE LIMITED EXTRATEX LIMITED EXTRATEXT LIMITED EXTRATIME