About

Registered Number: 03715580
Date of Incorporation: 18/02/1999 (21 years and 8 months ago)
Company Status: Active
Registered Address: Hall Farm, Sywell Airport Sywell, Northampton, Northants, NN6 0BN

 

Having been setup in 1999, Extra Resource Ltd have registered office in Northampton, Northants, it has a status of "Active". This company has 6 directors listed. We do not know the number of employees at this company.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Richie Hunt/
1972-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Joseph Courtney Hyde/
1965-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

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.