Menna Overview
Here’s a quick overview of EXTRONICS LIMITED 👀 — a Middlewich, Cheshire based business that started in 1995.
EXTRONICS LIMITED
- Company statusactive
- Company No03076287
- Age31 years Incorporated 5 July 1995
- Officers3
Address
1 Dalton Way, Midpoint 18, Middlewich, Cheshire, CW10 0HU, England
EXTRONICS LIMITED is an active company incorporated on 5 July 1995 and based in Middlewich, Cheshire, England. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Second Filing Of Director Appointment With Name
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 17 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 09 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Resolution
2 Years Ago on 12 Sep 2023
Resolution
2 Years Ago on 12 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Sep 2023
Capital Allotment Shares
2 Years Ago on 07 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Jun 2022
Resolution
4 Years Ago on 09 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 02 Mar 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARTLEY, John David | director | Jan 1965 | 05 Jul 1995 |
| SAUNDERS, Nick | director | Apr 1973 | 01 May 2025 |
| SCHOFIELD, Nicola Michelle | director | Feb 1988 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John David Hartley | Jan 1965 | 06 Apr 2016 |
| Ms Heather Jane Hartley | Aug 1968 | 06 Apr 2016 |
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CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
LAZOR, Paul are mutual persons.
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CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of EXTRONICS LIMITED 👀 — a Middlewich, Cheshire based business that started in 1995.