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EXTRACTION LIMITED - Unit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom
Company Information
- Company registration number
- 11343464
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 8 The Courtyard Goldsmith Way
- Eliot Business Park
- Nuneaton
- Warwickshire
- CV10 7RJ
- United Kingdom Unit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, United Kingdom UK
Management
- Managing Directors
- HESELTINE, Karin Marie
- HESELTINE, Robert James
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-03
- Age Of Company 2018-05-03 6 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mrs Karin Marie Heseltine
- Mr Robert James Heseltine
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Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HINTON MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Annual Return
- Due Date: 2024-04-07
- Last Date: 2023-03-24
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EXTRACTION LIMITED Company Description
- EXTRACTION LIMITED is a ltd registered in United Kingdom with the Company reg no 11343464. Its current trading status is "live". It was registered 2018-05-03. It was previously called HINTON MANAGEMENT LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-05-31.It can be contacted at Unit 8 The Courtyard Goldsmith Way .
Get EXTRACTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Extraction Limited - Unit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom
- 2018-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-24) - AA
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-09-20) - SH08
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change-to-a-person-with-significant-control (2022-07-22) - PSC04
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confirmation-statement-with-updates (2022-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-27) - AA
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change-person-director-company-with-change-date (2022-07-22) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-28) - AA
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-06) - CH01
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confirmation-statement-with-updates (2020-05-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-25) - AA
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change-to-a-person-with-significant-control (2020-03-06) - PSC04
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change-account-reference-date-company-previous-shortened (2020-01-29) - AA01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-13) - CH01
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change-to-a-person-with-significant-control (2019-05-13) - PSC04
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confirmation-statement-with-updates (2019-05-17) - CS01
keyboard_arrow_right 2018
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incorporation-company (2018-05-03) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-10) - AD01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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cessation-of-a-person-with-significant-control (2018-07-12) - PSC07
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notification-of-a-person-with-significant-control (2018-07-12) - PSC01
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resolution (2018-07-13) - RESOLUTIONS
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capital-allotment-shares (2018-07-12) - SH01