EXTRAN LIMITED
Overview
| Company Name | EXTRAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04373780 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXTRAN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EXTRAN LIMITED located?
| Registered Office Address | Pocklington Industrial Estate Pocklington YO42 1DN York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXTRAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYDRO AGRI (UK) RESERVE 4 LIMITED | Feb 14, 2002 | Feb 14, 2002 |
What are the latest accounts for EXTRAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EXTRAN LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for EXTRAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Yara Uk Limited Harvest House Europarc Grimsby North East Lincolnshire DN37 9TZ to Pocklington Industrial Estate Pocklington York YO42 1DN on Dec 22, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Henry Domhnull Hancock as a director on Jan 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Henry Domhnull Hancock as a secretary on Jan 01, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lynne Helen Gorbutt as a secretary on Oct 31, 2018 | 2 pages | TM02 | ||||||||||
Termination of appointment of Lynne Helen Gorbutt as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Charles Spenser Grey as a director on Dec 01, 2015 | 3 pages | AP01 | ||||||||||
Who are the officers of EXTRAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANCOCK, James Henry Domhnull | Secretary | Pocklington YO42 1DN York Pocklington Industrial Estate England | 254085050001 | |||||||
| GREY, Charles Spenser | Director | Phoenix Lodge Mansions Brook Green W6 7BG London 25 United Kingdom | United Kingdom | British | Legal Counsel | 156543820002 | ||||
| HANCOCK, James Henry Domhnull | Director | Pocklington YO42 1DN York Pocklington Industrial Estate England | England | British | Company Secretary | 254085920001 | ||||
| GORBUTT, Lynne Helen | Secretary | Willow Drive LN11 0AH Louth 5 Lincolnshire | British | 154161710001 | ||||||
| SPINDLER, David Kenneth | Nominee Secretary | Athena Main Street DN20 9HR Cadney Brigg North Lincolnshire | British | 900023920001 | ||||||
| GORBUTT, Lynne Helen | Director | 5 Willow Drive LN11 0AH Louth Lincolnshire | United Kingdom | British | Company Secretary | 68232090003 | ||||
| LYCETT, Lynn-Marie | Director | c/o Yara Uk Limited Europarc DN37 9TZ Grimsby Harvest House North East Lincolnshire | England | British | Finance Director | 154162560002 | ||||
| SPINDLER, David Kenneth | Director | Athena Main Street Cadney DN20 9HR Brigg North Lincolnshire | United Kingdom | British | 40683550001 |
Who are the persons with significant control of EXTRAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yara Uk Limited | Apr 06, 2016 | 5 Origin Way Europarc DN37 9TZ Grimsby Harvest House Ne Lincolnshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0