About

Registered Number: NI027558
Date of Incorporation: 16/06/1993 (26 years and 7 months ago)
Company Status: Active
Registered Address: 8 Harbour Court, 5 Heron Road, Airport Road West, Belfast, BT3 9HB

 

Established in 1993, Extratec Progressive Ltd has its registered office in Airport Road West in Belfast, it's status is listed as "Active". We don't currently know the number of employees at this company. The current directors of this company are listed as Holmes, Leonard Paul, Mc Guigan, Gerard Francis in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Leonard Paul 16 June 1993 - 1
MC GUIGAN, Gerard Francis 16 June 1993 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Leonard Paul Holmes/
1955-10
Individual person with significant control Irish/
Northern Ireland
  • Has significant influence or control
Gerard Francis Mcguigan/
1958-09
Individual person with significant control Irish/
Northern Ireland
  • Has significant influence or control
Mr Leonard Holmes/
1987-03
Individual person with significant control Irish/
Northern Ireland
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 09 July 2019
PSC01 - N/A 09 July 2019
PSC07 - N/A 09 July 2019
MR04 - N/A 23 August 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 18 June 2018
OC - Order of Court 05 October 2017
AA - Annual Accounts 13 September 2017
CS01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
MR04 - N/A 09 May 2017
MR04 - N/A 09 May 2017
MR04 - N/A 20 October 2016
MR01 - N/A 18 August 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 22 June 2011
CH01 - Change of particulars for director 22 June 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 28 July 2010
AC(NI) - N/A 27 September 2009
371S(NI) - N/A 01 July 2009
AC(NI) - N/A 29 October 2008
371S(NI) - N/A 20 June 2008
AC(NI) - N/A 03 January 2008
371S(NI) - N/A 27 June 2007
AC(NI) - N/A 22 November 2006
371S(NI) - N/A 04 July 2006
AC(NI) - N/A 25 August 2005
371S(NI) - N/A 14 June 2005
AC(NI) - N/A 27 January 2005
371S(NI) - N/A 25 June 2004
AC(NI) - N/A 07 September 2003
371S(NI) - N/A 10 June 2003
AC(NI) - N/A 23 January 2003
402(NI) - N/A 25 June 2002
371S(NI) - N/A 17 June 2002
AC(NI) - N/A 23 January 2002
371S(NI) - N/A 14 June 2001
402(NI) - N/A 16 March 2001
AC(NI) - N/A 24 November 2000
371S(NI) - N/A 12 June 2000
AC(NI) - N/A 11 January 2000
371S(NI) - N/A 29 June 1999
295(NI) - N/A 20 April 1999
AC(NI) - N/A 02 April 1999
371S(NI) - N/A 24 June 1998
AC(NI) - N/A 08 February 1998
371S(NI) - N/A 18 June 1997
296(NI) - N/A 18 June 1997
AC(NI) - N/A 09 February 1997
371S(NI) - N/A 21 June 1996
296(NI) - N/A 11 April 1996
296(NI) - N/A 11 April 1996
G98-2(NI) - N/A 11 April 1996
AC(NI) - N/A 04 February 1996
402(NI) - N/A 22 January 1996
371S(NI) - N/A 31 July 1995
296(NI) - N/A 14 June 1995
296(NI) - N/A 14 June 1995
AC(NI) - N/A 31 March 1995
371S(NI) - N/A 01 August 1994
232(NI) - N/A 15 July 1993
296(NI) - N/A 22 June 1993
G23(NI) - N/A 16 June 1993
G21(NI) - N/A 16 June 1993
MEM(NI) - N/A 16 June 1993
ARTS(NI) - N/A 16 June 1993
MISC - Miscellaneous document 16 June 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 August 2016 Outstanding

N/A

Mortgage or charge 06 June 2002 Fully Satisfied

N/A

Mortgage or charge 07 March 2001 Fully Satisfied

N/A

Mortgage or charge 18 January 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.