XTRALOC LIMITED

UNIT 1B ZIP 56, ASTON FIELDS ROAD WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN  WA7 3FZ
  • Active
  • Private Limited Company
  • Company No. 02804418
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

XTRALOC LIMITED was incorporated on Monday, March 29, 1993 as a Private Limited Company with registered address in RUNCORN. XTRALOC LIMITED has the status: Active and it's listed in the following category: Manufacture of glues. This Private Limited Company has been operating for 31 years 7 months and 12 days.

Name XTRALOC LIMITED
Company number 02804418
Company type Private Limited Company
Incorporation date 29 Mar 1993
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1B ZIP 56
ASTON FIELDS ROAD WHITEHOUSE INDUSTRIAL ESTATE
RUNCORN
WA7 3FZ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Leanort Limited Third Floor, 53-56 Cork Street Dates: Friday, April 8, 2022 - present
ownership of shares 50 to 75 percent
Mr Eoghan Jay Hynes Nationality: Irish Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
Mr Eoghan Hynes Nationality: Irish Dates: Wednesday, April 6, 2016 - Friday, April 8, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 April 2017
Last confirmation statement dated 29 March 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
XTRALOC LIMITED 29 Mar 1993