About

Registered Number: 07218351
Date of Incorporation: 09/04/2010 (14 years ago)
Company Status: Active
Registered Address: The Clubhouse, Putley, Ledbury, HR8 2QL

 

Founded in 2010, Extrac Ltd are based in Ledbury, it's status in the Companies House registry is set to "Active". The companies directors are Harris, Kay, Gibbs, Clare, Brookes, Gary, Gibbs, Brian Thomas. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKES, Gary 09 April 2010 23 November 2010 1
GIBBS, Brian Thomas 09 April 2010 23 November 2010 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Kay 23 November 2010 - 1
GIBBS, Clare 09 April 2010 23 November 2010 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 22 May 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 14 February 2017
SH01 - Return of Allotment of shares 26 January 2017
SH08 - Notice of name or other designation of class of shares 26 January 2017
RESOLUTIONS - N/A 25 January 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 11 April 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 18 April 2013
SH01 - Return of Allotment of shares 17 April 2013
AP01 - Appointment of director 26 March 2013
AA - Annual Accounts 03 January 2013
AA01 - Change of accounting reference date 03 January 2013
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 23 May 2011
AP03 - Appointment of secretary 31 December 2010
TM02 - Termination of appointment of secretary 07 December 2010
TM01 - Termination of appointment of director 07 December 2010
TM01 - Termination of appointment of director 07 December 2010
TM01 - Termination of appointment of director 07 December 2010
NEWINC - New incorporation documents 09 April 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.