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EXTRATEC PROGRESSIVE LIMITED - 8 Harbour Court, 5 Heron Road, Airport Road West, Belfast, United Kingdom
Company Information
- Company registration number
- NI027558
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Harbour Court
- 5 Heron Road
- Airport Road West
- Belfast
- BT3 9HB 8 Harbour Court, 5 Heron Road, Airport Road West, Belfast, BT3 9HB UK
Management
- Managing Directors
- HOLMES, Leonard Paul
- MC GUIGAN, Gerard Francis
- Company secretaries
- HOLMES, Leonard Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-16
- Age Of Company 1993-06-16 31 years
- SIC/NACE
- 46190
Ownership
- Beneficial Owners
- Gerard Francis Mcguigan
- Leonard Paul Holmes
- Mr Leonard Holmes
- -
- Gerard Francis Mcguigan
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-06-16
- Annual Return
- Due Date: 2022-06-30
- Last Date: 2021-06-16
✓
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EXTRATEC PROGRESSIVE LIMITED Company Description
- EXTRATEC PROGRESSIVE LIMITED is a ltd registered in United Kingdom with the Company reg no NI027558. Its current trading status is "live". It was registered 1993-06-16. It has declared SIC or NACE codes as "46190". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-06-16.It can be contacted at 8 Harbour Court .
Get EXTRATEC PROGRESSIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Extratec Progressive Limited - 8 Harbour Court, 5 Heron Road, Airport Road West, Belfast, United Kingdom
- 1993-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EXTRATEC PROGRESSIVE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/ni027558#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni027558#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni027558#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-09) - CS01
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cessation-of-a-person-with-significant-control (2019-07-09) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA
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notification-of-a-person-with-significant-control (2019-07-09) - PSC01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-08-23) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-08-22) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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keyboard_arrow_right 2017
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court-order (2017-10-05) - OC
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accounts-with-accounts-type-total-exemption-full (2017-09-13) - AA
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notification-of-a-person-with-significant-control (2017-07-11) - PSC01
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mortgage-satisfy-charge-full (2017-05-09) - MR04
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confirmation-statement-with-updates (2017-07-11) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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mortgage-satisfy-charge-full (2016-10-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-18) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-07-01) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-14) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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change-person-director-company-with-change-date (2011-06-22) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-04) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-27) - AC(NI)
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legacy (2009-07-01) - 371S(NI)
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keyboard_arrow_right 2008
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legacy (2008-10-29) - AC(NI)
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legacy (2008-06-20) - 371S(NI)
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legacy (2008-01-03) - AC(NI)
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keyboard_arrow_right 2007
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legacy (2007-06-27) - 371S(NI)
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keyboard_arrow_right 2006
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legacy (2006-11-22) - AC(NI)
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legacy (2006-07-04) - 371S(NI)
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keyboard_arrow_right 2005
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legacy (2005-06-14) - 371S(NI)
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legacy (2005-01-27) - AC(NI)
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legacy (2005-08-25) - AC(NI)
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keyboard_arrow_right 2004
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legacy (2004-06-25) - 371S(NI)
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keyboard_arrow_right 2003
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legacy (2003-09-07) - AC(NI)
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legacy (2003-06-10) - 371S(NI)
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legacy (2003-01-23) - AC(NI)
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keyboard_arrow_right 2002
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particulars-of-a-mortgage-charge (2002-06-25) - 402(NI)
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legacy (2002-06-17) - 371S(NI)
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legacy (2002-01-23) - AC(NI)
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keyboard_arrow_right 2001
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particulars-of-a-mortgage-charge (2001-03-16) - 402(NI)
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legacy (2001-06-14) - 371S(NI)
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keyboard_arrow_right 2000
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legacy (2000-06-12) - 371S(NI)
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legacy (2000-01-11) - AC(NI)
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legacy (2000-11-24) - AC(NI)
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keyboard_arrow_right 1999
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legacy (1999-06-29) - 371S(NI)
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legacy (1999-04-20) - 295(NI)
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legacy (1999-04-02) - AC(NI)
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keyboard_arrow_right 1998
-
legacy (1998-06-24) - 371S(NI)
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legacy (1998-02-08) - AC(NI)
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keyboard_arrow_right 1997
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legacy (1997-02-09) - AC(NI)
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legacy (1997-06-18) - 371S(NI)
-
legacy (1997-06-18) - 296(NI)
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keyboard_arrow_right 1996
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legacy (1996-06-21) - 371S(NI)
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legacy (1996-04-11) - G98-2(NI)
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legacy (1996-04-11) - 296(NI)
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legacy (1996-02-04) - AC(NI)
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particulars-of-a-mortgage-charge (1996-01-22) - 402(NI)
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keyboard_arrow_right 1995
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legacy (1995-06-14) - 296(NI)
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legacy (1995-03-31) - AC(NI)
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legacy (1995-07-31) - 371S(NI)
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keyboard_arrow_right 1994
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legacy (1994-08-01) - 371S(NI)
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keyboard_arrow_right 1993
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legacy (1993-07-15) - 232(NI)
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legacy (1993-06-22) - 296(NI)
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legacy (1993-06-16) - G23(NI)
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legacy (1993-06-16) - G21(NI)
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legacy (1993-06-16) - ARTS(NI)
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legacy (1993-06-16) - MEM(NI)
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miscellaneous (1993-06-16) - MISC
