A1 EXTRACTION LIMITED
5 BARNFIELD CRESCENT, EXETER EX1 1QT- Liquidation
- Private Limited Company
- Company No. 03709842
- Last Updated: 01 Mar 2023
Company Profile
A1 EXTRACTION LIMITED was incorporated on Tuesday, February 9, 1999 as a Private Limited Company with registered address in EXETER. A1 EXTRACTION LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 26 years and 15 days.
| Name | A1 EXTRACTION LIMITED |
|---|---|
| Company number | 03709842 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BARNFIELD CRESCENT EXETER EX1 1QT |
|---|---|
| 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 |
|---|---|
| Mr Jonathan Ray Coleman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Polly Virginia Mary Coleman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 2, 2020
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 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| A1 EXTRACTION LIMITED | 09 Feb 1999 |