EXTRAGUARD LIMITED
Company is dissolved
General Information
NAME
EXTRAGUARD LIMITED
COMPANY NUMBER
00313634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/04/1936
(88 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2014
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
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PREVIOUS NAMES
30/04/1936
10/10/2005
W.C.YOUNGMAN LIMITED
WOKINGHAM
RG41 5TS
1020 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Stephen Richard Cooper (918751949) Appointed |
| 19/11/2024 | New Board Member Stephen Richard Cooper (918751949) Appointed |
| 29/07/2024 | New Board Member Stephen Richard Cooper (918751949) Appointed |
Credit Risk Overview
Want to learn more about EXTRAGUARD 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 EXTRAGUARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTRAGUARD 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 |
|---|---|---|---|---|
|
N/A Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
02/05/1988 - 02/05/1988 (0 months) Born in Jan 1927 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/05/1988 - 02/05/1988 (0 months) Born in May 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/05/1988 - 20/06/1988 (1 months) Born in Jan 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/05/1988 - 02/05/1988 (0 months) Born in May 1927 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Stephen Richard Cooper (918751949) Appointed |
| 19/11/2024 | New Board Member Stephen Richard Cooper (918751949) Appointed |
| 29/07/2024 | New Board Member Stephen Richard Cooper (918751949) Appointed |
| 29/07/2024 | New Board Member Christopher Claude Lashmer Whistler (907215658) Appointed |
| 24/10/2023 | New Board Member Stephen Richard Cooper (918751949) Appointed |
| 24/10/2023 | New Board Member Christopher Claude Lashmer Whistler (907215658) Appointed |
| 12/07/2023 | New Board Member Stephen Richard Cooper (918751949) Appointed |
| 12/07/2023 | New Board Member Christopher Claude Lashmer Whistler (907215658) Appointed |
| 04/07/2023 | New Board Member Christopher Claude Lashmer Whistler (907215658) Appointed |
| 04/07/2023 | New Board Member Stephen Richard Cooper (918751949) Appointed |
| 29/03/2023 | New Board Member Stephen Richard Cooper (918751949) Appointed |
| 15/02/2017 | Change in Reg. Office |
| 07/08/2014 | Change in Reg. Office |
| 12/05/2014 | Alexander James MacDonald (915637576) has left the board |
| 12/05/2014 | Benjamin Stevenson Read (916433109) has left the board |
| 12/05/2014 | New Board Member Stephen Richard Cooper (918751949) Appointed |
| 18/02/2014 | New Confirmation Statement filed |
| 05/03/2013 | New Accounts filed |
| 12/02/2013 | Graeme Croft Tilmouth (907292886) has left the board |
| 09/02/2013 | New Confirmation Statement filed |
| 07/02/2013 | Change in Reg. Office |
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