About

Registered Number: 06062259
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 1a Headlands Works, Headlands Road, Liversedge, West Yorkshire, WF15 7NT

 

Extrusion Machinery Sales Ltd was registered on 23 January 2007 and are based in Liversedge, it has a status of "Active". We don't know the number of employees at Extrusion Machinery Sales Ltd. The current directors of this company are listed as Drake, Julia Ruth, Drake, Maurice, Drake, Nathaniel Ian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRAKE, Julia Ruth 05 November 2012 - 1
DRAKE, Maurice 23 January 2007 04 January 2015 1
DRAKE, Nathaniel Ian 23 January 2007 04 April 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Julia Ruth Drake/
1956-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Rowland Ian Drake/
1955-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Nathaniel Ian Drake/
1982-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 October 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 29 October 2015
TM01 - Termination of appointment of director 28 October 2015
TM02 - Termination of appointment of secretary 28 October 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 06 December 2012
AP01 - Appointment of director 09 November 2012
AA01 - Change of accounting reference date 26 October 2012
TM01 - Termination of appointment of director 11 April 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 26 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2011
CH03 - Change of particulars for secretary 25 January 2011
CH01 - Change of particulars for director 25 January 2011
CH01 - Change of particulars for director 25 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 06 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 February 2009
363a - Annual Return 23 January 2009
353 - Register of members 23 January 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 19 February 2008
287 - Change in situation or address of Registered Office 19 February 2008
287 - Change in situation or address of Registered Office 11 February 2008
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.