General information

Name:

Extrudawood N.a Ltd

Office Address:

10 Victoria Road South PO5 2DA Southsea

Number: 03698091

Incorporation date: 1999-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03698091 is the registration number for Extrudawood N.a Limited. It was registered as a Private Limited Company on 1999-01-14. It has existed in this business for 25 years. This company can be contacted at 10 Victoria Road South in Southsea. It's post code assigned to this place is PO5 2DA. This enterprise's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-12-31 is the last time when the accounts were filed.

This company has a single managing director presently running the following business, specifically Simon H. who has been utilizing the director's tasks since 1999-01-14. The following business had been guided by Keith G. till six years ago. As a follow-up a different director, including David H. quit in 2011.

Simon H. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Simon H.

Role: Director

Appointed: 29 December 2018

Latest update: 2 March 2024

People with significant control

Simon H.
Notified on 29 December 2018
Nature of control:
substantial control or influence
Keith G.
Notified on 14 January 2017
Ceased on 29 December 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 12 January 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 12 January 2015
Annual Accounts 7 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 7 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 29 January 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 29 January 2013
Annual Accounts 19 February 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 19 February 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2023 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

New Barn Business Park Merstone

Post code:

PO30 3BT

City / Town:

Newport

HQ address,
2013

Address:

New Barn Business Park Merstone

Post code:

PO30 3BT

City / Town:

Newport

HQ address,
2014

Address:

New Barn Business Park Merstone

Post code:

PO30 3BT

City / Town:

Newport

HQ address,
2015

Address:

New Barn Business Park Merstone

Post code:

PO30 3BT

City / Town:

Newport

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
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