EXTRAN LIMITED
Non-Trading
General Information
NAME
EXTRAN LIMITED
COMPANY NUMBER
04373780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/02/2002
(22 years and 9 months old)
WEBSITE
http://yara.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/02/2002
23/05/2002
HYDRO AGRI (UK) RESERVE 4 LIMITED
YORK
YO42 1DN
Pocklington Airfield Industrial Est
Pocklington
YORK
YO42 1DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YARA UK LIMITED | Active - Accounts Filed | View Report |
| EXTRAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXTRAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTRAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTRAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2015 - Present (8 years and 11 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/02/2002 - 31/10/2018 (16 years and 8 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
14/02/2002 - Present (22 years and 9 months) Born in Jul 1947 |
Resigned | Director |
Current: 2 Past: 112 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Company Secretary James Henry Domhnull Hancock (925408505) Appointed |
| 11/01/2019 | New Board Member James Henry Domhnull Hancock (925408592) Appointed |
| 12/11/2018 | Lynne Helen Gorbutt (906823209) has left the board |
| 12/11/2018 | Lynne Helen Gorbutt (915416171) has left the board |
| 25/04/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 17/03/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 16/12/2015 | Lynn-Marie Lycett (915416256) has left the board |
| 16/12/2015 | New Board Member Charles Spenser Grey (915654382) Appointed |
| 10/11/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 05/03/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 19/02/2013 | New Annual Return filed |
| 18/02/2013 | Change in Reg. Office |
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