XTRALOC LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02804418. The registration start date is March 29, 1993. The current status is Active.
Company Number | 02804418 |
Company Name | XTRALOC LIMITED |
Registered Address |
Unit 1b Zip 56 Aston Fields Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3FZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1993-03-29 |
Account Category | UNAUDITED ABRIDGED |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-04-26 |
Returns Last Update | 2016-03-29 |
Confirmation Statement Due Date | 2021-04-23 |
Confirmation Statement Last Update | 2020-04-09 |
Mortgage Charges | 8 |
Mortgage Outstanding | 6 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
20520 | Manufacture of glues |
Address |
UNIT 1B ZIP 56 ASTON FIELDS ROAD WHITEHOUSE INDUSTRIAL ESTATE |
Post Town | RUNCORN |
County | CHESHIRE |
Post Code | WA7 3FZ |
Entity Name | Office Address |
---|---|
CASTLEVIEW SAB LIMITED | Unit 1b Zip 56 Aston Fields Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3FZ, England |
HYLOC TECHNOLOGIES LIMITED | Unit 1b, Zip 56 Aston Fields Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3FZ, England |
HYJETTS NW LIMITED | Unit 1b Zip 56 Aston Fields Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3FZ, United Kingdom |
MMAXXUS LIMITED | Unit 1b, Zip 56 Aston Fields Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3FZ, England |
Entity Name | Office Address |
---|---|
TOM SOUTHALL ELECTRICAL LTD | 46 Wharfedale, Runcorn, Cheshire, WA7 6PS, United Kingdom |
LOAD UP LTD | 7 Clayton Crescent, Runcorn, WA7 4TR, England |
MOËT DESIGNS LTD | 56 Thorn Road, Runcorn, Cheshire, WA7 5HL, United Kingdom |
TAIM CAPITAL LTD | 3 Coronation Road, Preston Brook, Runcorn, WA7 3AR, England |
ASTRIUS HOLDINGS LIMITED | Unit 5 Monks Way, Preston Brook, Runcorn, WA7 3GH, United Kingdom |
IT'S MOREISH LTD | 2 Winton Grove, Windmill Hill, Runcorn, WA7 6NT, England |
HALTON VETERANS LEGION C.I.C. | Royal British Legion Castle Road, Halton, Runcorn, Cheshire, WA7 2BE, United Kingdom |
POPPADIAZ LIMITED | 67 Rushfield Crescent, Runcorn, WA7 6BN, England |
LITTLE RAMONES LIMITED | 212 Halton Road, Runcorn, WA7 5RL, England |
ELM RESIDENTIAL LIMITED | 68 St. Marys Road, Halton, Runcorn, WA7 2BW, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SHANNON, Bernadette Ann | Secretary (Active) | Unit 1b, Zip 56, Aston Fields Road Whitehouse Industrial Estate, Runcorn, Cheshire, England, WA7 3FZ | / 15 June 1996 |
/ |
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HYNES, Eoghan Jay | Director (Active) | Unit 1b, Zip 56, Aston Fields Road Whitehouse Industrial Estate, Runcorn, Cheshire, England, WA7 3FZ | February 1971 / 1 November 2005 |
Irish / Ireland |
Company Director |
HYNES, Eoghan | Director (Active) | Unit 1b, Zip 56, Aston Fields Road Whitehouse Industrial Estate, Runcorn, Cheshire, England, WA7 3FZ | June 1948 / 4 June 1996 |
Irish / United Kingdom |
Company Director |
MORLEY, Andrew David | Director (Active) | Unit 1b, Zip 56, Aston Fields Road Whitehouse Industrial Estate, Runcorn, Cheshire, England, WA7 3FZ | January 1974 / 1 November 2005 |
British / England |
Company Director |
SHANNON, Bernadette Ann | Director (Active) | 2 Castleview, Athlumney, Navan, Co Meath, Ireland, CO MEATH | December 1958 / 1 November 2005 |
Irish / Ireland |
Company Director |
STRAWSON, Michael Gordon | Secretary (Resigned) | 22 Water Hill, Fiskerton, Lincoln, Lincs, LN3 4GE | / 9 December 1994 |
/ |
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STRAWSON, Valerie Margaret | Secretary (Resigned) | 22 Water Hill, Fiskerton, Lincoln, Lincs, LN3 4GE | / 29 March 1993 |
/ |
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DOHERTY, Daniel Anthony | Director (Resigned) | 49 Lambourne Wood, Brennanstown Road, Cabinteely, Dublin, Ireland | November 1948 / 4 June 1996 |
Irish / |
Manager |
DOHERTY, John | Director (Resigned) | Glenmakee, Carndonagh, Co Donegal, Ireland, IRISH | November 1958 / 9 December 1994 |
Irish / |
Engineer |
HYNES, David Francis | Director (Resigned) | Dartford, Eastham Road, Bettystown, County Meath, Ireland | August 1946 / 4 June 1996 |
Irish / |
Company Director |
STEENSON, Samuel Kenneth | Director (Resigned) | 13 Upper Toberhewny Lane, Lurgan, Craigavon, County Armagh, BT66 7EF | June 1958 / 4 June 1996 |
British / Northern Ireland |
Company Director |
STRAWSON, Michael Gordon | Director (Resigned) | 22 Water Hill, Fiskerton, Lincoln, Lincs, LN3 4GE | August 1941 / 29 March 1993 |
British / England |
Adhesive Consultant |
L & A REGISTRARS LIMITED | Nominee Director (Resigned) | 31 Corsham Street, London, N1 6DR | / 29 March 1993 |
/ |
Post Town | RUNCORN |
Post Code | WA7 3FZ |
SIC Code | 20520 - Manufacture of glues |
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