EXTRAGLAZE LIMITED
5 TWEEDALE COURT INDUSTRIAL ESTATE, MADELEY, TELFORD TF7 4JZ- Active
- Private Limited Company
- Company No. 08239314
- Last Updated: 01 Mar 2024
Company Profile
EXTRAGLAZE LIMITED was incorporated on Wednesday, October 3, 2012 as a Private Limited Company with registered address in TELFORD. EXTRAGLAZE 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 12 years 1 month and 7 days.
| Name | EXTRAGLAZE LIMITED |
|---|---|
| Company number | 08239314 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 TWEEDALE COURT INDUSTRIAL ESTATE MADELEY TELFORD TF7 4JZ |
|---|---|
| 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 |
|---|---|
| Mrs Helen Irvine Nationality: British |
Dates: Monday, November 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Nicolas George Irvine Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard James Greenland Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
No mortgages have been registered against EXTRAGLAZE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXTRAGLAZE LIMITED | 03 Oct 2012 |