Extra Resource Ltd was established in 1999, it's status is listed as "Active". The company is VAT Registered in the UK. There are 6 directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CASTLE, Philip David | 01 March 2014 | - | 1 |
HUNT, Robert Richie | 01 October 2000 | - | 1 |
HYDE, Joseph Courtney | 01 October 2000 | - | 1 |
HORSWILL, David Raymond | 18 February 1999 | 31 August 2006 | 1 |
HORSWILL, Susan Elizabeth | 18 February 1999 | 31 August 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOMINIQUE, Marion | 31 August 2006 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 February 2020 | |
AA - Annual Accounts | 23 October 2019 | |
CS01 - N/A | 18 February 2019 | |
AA - Annual Accounts | 28 June 2018 | |
CH01 - Change of particulars for director | 26 February 2018 | |
CH01 - Change of particulars for director | 26 February 2018 | |
CH01 - Change of particulars for director | 26 February 2018 | |
CH03 - Change of particulars for secretary | 26 February 2018 | |
PSC04 - N/A | 26 February 2018 | |
PSC04 - N/A | 26 February 2018 | |
CS01 - N/A | 22 February 2018 | |
AA - Annual Accounts | 20 July 2017 | |
CS01 - N/A | 21 February 2017 | |
SH08 - Notice of name or other designation of class of shares | 17 August 2016 | |
AA - Annual Accounts | 08 July 2016 | |
AR01 - Annual Return | 24 February 2016 | |
AA - Annual Accounts | 27 July 2015 | |
AR01 - Annual Return | 24 February 2015 | |
AA - Annual Accounts | 11 August 2014 | |
AP01 - Appointment of director | 07 March 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AA - Annual Accounts | 12 July 2013 | |
AR01 - Annual Return | 19 February 2013 | |
CH01 - Change of particulars for director | 18 February 2013 | |
CH01 - Change of particulars for director | 26 October 2012 | |
AA - Annual Accounts | 04 July 2012 | |
AR01 - Annual Return | 24 February 2012 | |
AA - Annual Accounts | 21 June 2011 | |
AR01 - Annual Return | 23 February 2011 | |
AA - Annual Accounts | 29 June 2010 | |
AR01 - Annual Return | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
AA - Annual Accounts | 06 August 2009 | |
363a - Annual Return | 02 March 2009 | |
AA - Annual Accounts | 06 October 2008 | |
363a - Annual Return | 19 February 2008 | |
AA - Annual Accounts | 17 July 2007 | |
363a - Annual Return | 21 February 2007 | |
287 - Change in situation or address of Registered Office | 25 September 2006 | |
288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
AA - Annual Accounts | 05 September 2006 | |
363a - Annual Return | 02 March 2006 | |
AA - Annual Accounts | 31 May 2005 | |
363s - Annual Return | 28 February 2005 | |
AA - Annual Accounts | 10 January 2005 | |
363s - Annual Return | 26 February 2004 | |
AA - Annual Accounts | 20 October 2003 | |
363s - Annual Return | 08 March 2003 | |
AA - Annual Accounts | 16 October 2002 | |
363s - Annual Return | 04 March 2002 | |
AA - Annual Accounts | 28 October 2001 | |
287 - Change in situation or address of Registered Office | 25 April 2001 | |
363s - Annual Return | 02 March 2001 | |
288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
AA - Annual Accounts | 30 October 2000 | |
RESOLUTIONS - N/A | 19 October 2000 | |
288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
123 - Notice of increase in nominal capital | 19 October 2000 | |
363s - Annual Return | 24 February 2000 | |
225 - Change of Accounting Reference Date | 25 March 1999 | |
NEWINC - New incorporation documents | 18 February 1999 |