EXTRODE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6QP

Company number 04158884
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address AUTOSTOP, WILDERSPOOL CAUSEWAY, WARRINGTON, CHESHIRE, ENGLAND, WA4 6QP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of EXTRODE LIMITED are www.extrode.co.uk, and www.extrode.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Extrode Limited is a Private Limited Company. The company registration number is 04158884. Extrode Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of Extrode Limited is Autostop Wilderspool Causeway Warrington Cheshire England Wa4 6qp. The company`s financial liabilities are £15.68k. It is £3.7k against last year. The cash in hand is £27.18k. It is £26.5k against last year. And the total assets are £46.89k, which is £35.87k against last year. HANNA, Mina George is a Director of the company. Secretary PALMER, Brian Leslie has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BOLTON, Frank Samuel has been resigned. Director COHEN, Alan Geldert has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


extrode Key Finiance

LIABILITIES £15.68k
+30%
CASH £27.18k
+3880%
TOTAL ASSETS £46.89k
+325%
All Financial Figures

Current Directors

Director
HANNA, Mina George
Appointed Date: 27 March 2015
52 years old

Resigned Directors

Secretary
PALMER, Brian Leslie
Resigned: 01 April 2012
Appointed Date: 06 April 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 March 2001
Appointed Date: 13 February 2001
Director
BOLTON, Frank Samuel
Resigned: 02 April 2015
Appointed Date: 01 April 2010
74 years old
Director
COHEN, Alan Geldert
Resigned: 30 April 2010
Appointed Date: 06 April 2001
78 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 March 2001
Appointed Date: 13 February 2001

Persons With Significant Control

Mr Mina George Hanna
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

EXTRODE LIMITED Events

28 Feb 2017
Confirmation statement made on 13 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
20 Jun 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Appointment of Mina George Hanna as a director
...
... and 43 more events
17 Apr 2001
Registered office changed on 17/04/01 from: palmer & co 3 school hill heswall wirral CH60 0DP
04 Apr 2001
Director resigned
04 Apr 2001
Secretary resigned
04 Apr 2001
Registered office changed on 04/04/01 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Feb 2001
Incorporation

EXTRODE LIMITED Charges

26 June 2003
Debenture
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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