XTRAFLEX LIMITED

UNIT 10 FALL BANK INDUSTRIAL ESTATE, DODWORTH, BARNSLEY  S75 3LS
  • Active
  • Private Limited Company
  • Company No. 05951650
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

XTRAFLEX LIMITED was incorporated on Friday, September 29, 2006 as a Private Limited Company with registered address in BARNSLEY. XTRAFLEX LIMITED has the status: Active and it's listed in the following category: Manufacture of other machine tools. This Private Limited Company has been operating for 18 years 4 months and 24 days.

Name XTRAFLEX LIMITED
Company number 05951650
Company type Private Limited Company
Incorporation date 29 Sep 2006
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 10 FALL BANK INDUSTRIAL ESTATE
DODWORTH
BARNSLEY
S75 3LS
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 Tom Elisa Vermoesen Nationality: Belgian Dates: Thursday, December 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Marc Joseph Constant Vermoesen Nationality: Belgian Dates: Wednesday, April 6, 2016 - Thursday, December 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 27 October 2016
Last confirmation statement dated 29 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
XTRAFLEX LIMITED 29 Sep 2006