EXTRONICS LIMITED
1 DALTON WAY, MIDPOINT 18, MIDDLEWICH CW10 0HU- Active
- Private Limited Company
- Company No. 03076287
- Last Updated: 01 Mar 2024
Company Profile
EXTRONICS LIMITED was incorporated on Wednesday, July 5, 1995 as a Private Limited Company with registered address in MIDDLEWICH. EXTRONICS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 29 years 3 months and 15 days.
| Name | EXTRONICS LIMITED |
|---|---|
| Company number | 03076287 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 DALTON WAY MIDPOINT 18 MIDDLEWICH CW10 0HU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr John David Hartley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Heather Jane Hartley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 5, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| EXTRONICS LIMITED | 05 Jul 1995 |