About

Registered Number: 03715580
Date of Incorporation: 18/02/1999 (26 years and 2 months ago)
Company Status: Active
Registered Address: Hall Farm, Sywell Airport Sywell, Northampton, Northants, NN6 0BN

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.