Menna Overview
Here’s a quick overview of XTRALOC LIMITED 👀 — a Runcorn, Cheshire based business that started in 1993.
XTRALOC LIMITED
- Company statusactive
- Company No02804418
- Age33 years 4 months Incorporated 29 March 1993
- Officers6
Address
Unit 1b Zip 56, Aston Fields Road Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3FZ
XTRALOC LIMITED is an active company incorporated on 29 March 1993 and based in Runcorn, Cheshire. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20520 Manufacture of glues
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 14 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 14 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 21 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 21 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 05 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 03 May 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Apr 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 30 Sep 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHANNON, Bernadette Ann | secretary | 15 Jun 1996 | |
| HYNES, Eoghan | director | Jun 1948 | 04 Jun 1996 |
| HYNES, Sam | director | Aug 1979 | 27 Oct 2022 |
| HYNES, Tara | director | Nov 1973 | 26 Apr 2022 |
| MORLEY, Andrew David | director | Jan 1974 | 01 Nov 2005 |
| SHANNON, Bernadette | director | Dec 1957 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leanort Limited | 08 Apr 2022 | |
| Mr Eoghan Hynes | Jun 1948 | 06 Apr 2016 |
| Mr Eoghan Jay Hynes | Feb 1971 | 06 Apr 2016 |
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HYNES, Eoghan, HYNES, Tara, HYNES, Eoghan Jay are mutual persons.
HYNES, Eoghan, MORLEY, Andrew David are mutual persons.
HYNES, Eoghan, HYNES, Tara, HYNES, Eoghan Jay, STEENSON, Samuel Kenneth are mutual persons.
HYNES, Eoghan are mutual persons.
HYNES, Eoghan are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of XTRALOC LIMITED 👀 — a Runcorn, Cheshire based business that started in 1993.