EXTRA RESOURCE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Wellingborough » NN6 0BN

Company number 03715580
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address HALL FARM, SYWELL AIRPORT SYWELL, NORTHAMPTON, NORTHANTS, NN6 0BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EXTRA RESOURCE LIMITED are www.extraresource.co.uk, and www.extra-resource.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Extra Resource Limited is a Private Limited Company. The company registration number is 03715580. Extra Resource Limited has been working since 18 February 1999. The present status of the company is Active. The registered address of Extra Resource Limited is Hall Farm Sywell Airport Sywell Northampton Northants Nn6 0bn. . DOMINIQUE, Marion is a Secretary of the company. CASTLE, Philip David is a Director of the company. HUNT, Robert Richie is a Director of the company. HYDE, Joseph Courtney is a Director of the company. Secretary HORSWILL, David Raymond has been resigned. Director HORSWILL, David Raymond has been resigned. Director HORSWILL, Susan Elizabeth has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DOMINIQUE, Marion
Appointed Date: 31 August 2006
Director
CASTLE, Philip David
Appointed Date: 01 March 2014
61 years old
Director
HUNT, Robert Richie
Appointed Date: 01 October 2000
52 years old
Director
HYDE, Joseph Courtney
Appointed Date: 01 October 2000
60 years old

Resigned Directors

Secretary
HORSWILL, David Raymond
Resigned: 31 August 2006
Appointed Date: 18 February 1999
Director
HORSWILL, David Raymond
Resigned: 31 August 2006
Appointed Date: 18 February 1999
58 years old
Director
HORSWILL, Susan Elizabeth
Resigned: 31 August 2006
Appointed Date: 18 February 1999
58 years old

Persons With Significant Control

Mr Robert Richie Hunt
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Courtney Hyde B Eng Hons
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTRA RESOURCE LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
17 Aug 2016
Change of share class name or designation
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 3,000
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
19 Oct 2000
Nc inc already adjusted 04/10/00
19 Oct 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Feb 2000
Return made up to 18/02/00; full list of members
25 Mar 1999
Accounting reference date extended from 29/02/00 to 31/03/00
18 Feb 1999
Incorporation

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