EXTRASPRING LIMITED
Company is dissolved
General Information
NAME
EXTRASPRING LIMITED
COMPANY NUMBER
03417457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32409 -
Manufacture of other games and toys, n.e.c.
INCORPORATION DATE
11/08/1997
(27 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/08/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CORNWALL
TR9 6SX
Unit 3
Hurling Way
St. Columb Major Business Park
St. Columb, Cornwall
TR9 6SX
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 05/07/2024 | New Board Member Neil Trevor Shinner (905516309) Appointed |
| 04/07/2024 | New Board Member Neil Trevor Shinner (905516309) Appointed |
| 04/12/2018 | Jacqueline Hazel Tobias (925287132) has left the board |
Credit Risk Overview
Want to learn more about EXTRASPRING 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 EXTRASPRING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTRASPRING 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
01/09/1997 - 13/11/2018 (21 years and 2 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 09/10/1997 - 13/11/2018 (21 years and 1 months) Secretary: 01/09/1997 - 01/10/1997 (0 months) Born in Aug 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
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 |
|---|---|
| 05/07/2024 | New Board Member Neil Trevor Shinner (905516309) Appointed |
| 04/07/2024 | New Board Member Neil Trevor Shinner (905516309) Appointed |
| 04/12/2018 | Jacqueline Hazel Tobias (925287132) has left the board |
| 04/12/2018 | Paul Adam Solomon (925287127) has left the board |
| 04/12/2018 | Menasche Stul (925287125) has left the board |
| 04/12/2018 | New Board Member Paul Adam Solomon (925279917) Appointed |
| 04/12/2018 | New Board Member Menasche Stul (925279755) Appointed |
| 04/12/2018 | New Board Member Jacqueline Hazel Tobias (925178499) Appointed |
| 28/11/2018 | John George Stewart (901020821) has left the board |
| 28/11/2018 | New Board Member Paul Adam Solomon (925287127) Appointed |
| 28/11/2018 | New Board Member Jacqueline Hazel Tobias (925287132) Appointed |
| 28/11/2018 | New Board Member Menasche Stul (925287125) Appointed |
| 28/11/2018 | Simon Michael Birchenough (901020820) has left the board |
| 23/10/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 06/09/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 20/08/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
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