General information

Name:

Extrascan Ltd

Office Address:

Unit 7 Duchess Street Industrial Estate OL2 7UX Duchess Street

Number: 02890092

Incorporation date: 1994-01-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Extrascan Limited can be found at Duchess Street at Unit 7 Duchess Street Industrial. You can find the firm by the postal code - OL2 7UX. The company has been in the field on the British market for thirty years. This business is registered under the number 02890092 and company's status at the time is active. The company's classified under the NACE and SIC code 43210: Electrical installation. Extrascan Ltd filed its latest accounts for the financial period up to 31st January 2023. The business latest annual confirmation statement was submitted on 21st January 2023.

The company has a single director at the current moment running this company, specifically Ian B. who's been carrying out the director's responsibilities since 1994-01-21. Since 2002 Mark D., had been functioning as a director for this specific company till the resignation on 2002-02-05. What is more a different director, specifically Irene B. resigned on 1997-01-15. Moreover, the managing director's duties are regularly backed by a secretary - Pamela P., who joined this specific company twenty years ago.

Financial data based on annual reports

Company staff

Ian B.

Role: Director

Appointed: 08 July 2013

Latest update: 13 March 2024

Pamela P.

Role: Secretary

Appointed: 05 April 2004

Latest update: 13 March 2024

People with significant control

The companies that control this firm are: Barton Electrical Holdings Ltd owns over 3/4 of company shares. This business can be reached in Oldham at Duchess Street Industrial Estate, Shaw, OL2 7UX and was registered as a PSC under the registration number 11258463.

Barton Electrical Holdings Ltd
Address: 7 Duchess Street Duchess Street Industrial Estate, Shaw, Oldham, OL2 7UX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11258463
Notified on 16 April 2018
Nature of control:
over 3/4 of shares
Sydney B.
Notified on 6 April 2016
Ceased on 16 April 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31/01/2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31/01/2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31/01/2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31/01/2023
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to January 31, 2023 (AA)
filed on: 5th, April 2023
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 43210 : Electrical installation
  • 33200 : Installation of industrial machinery and equipment
  • 33140 : Repair of electrical equipment
30
Company Age

Similar companies nearby

Closest companies