EXTRUDE HONE LTD - MILTON KEYNES


Company Profile Company Filings

Overview

EXTRUDE HONE LTD is a Private Limited Company from MILTON KEYNES and has the status: Active.
EXTRUDE HONE LTD was incorporated 40 years ago on 20/10/1983 and has the registered number: 01763015. The accounts status is SMALL and accounts are next due on 30/09/2024.

EXTRUDE HONE LTD - MILTON KEYNES

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 SOVEREIGN BUSINESS PARK
MILTON KEYNES
BUCKINGHAMSHIRE
MK8 0JP

This Company Originates in : United Kingdom
Previous trading names include:
KENNAMETAL EXTRUDE HONE LIMITED (until 10/12/2015)
EXTRUDE HONE LIMITED (until 16/09/2008)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WALSH Oct 1964 Irish Director 2010-03-10 CURRENT
SEAN ALEXANDER TRENGOVE Apr 1964 British Director 2007-02-02 CURRENT
MR JAMES WALSH Secretary 2015-11-17 CURRENT
ARMIN WALTHER Sep 1966 German Director 2006-08-31 UNTIL 2007-03-31 RESIGNED
LAWRENCE JAMES RHOADES Jul 1944 Us Citizen Director RESIGNED
JOHN MACKIE Aug 1944 British Director 2002-11-15 UNTIL 2006-09-12 RESIGNED
URS HIRSIGER May 1958 Swiss Director 2008-11-25 UNTIL 2010-03-31 RESIGNED
MR GREGOR MCINTYRE GRANT Feb 1944 British Director RESIGNED
PHILIP BRIAN FERRAZ Oct 1952 British Director 2007-02-02 UNTIL 2008-11-25 RESIGNED
MR JAMES WALSH Secretary 2010-03-10 UNTIL 2010-03-10 RESIGNED
ALISON MARY STRANNEY Jul 1956 Secretary 1999-11-04 UNTIL 2009-06-05 RESIGNED
MR ANDREW PETER GODWIN Aug 1965 British Secretary 2009-06-05 UNTIL 2015-11-17 RESIGNED
CHARLES GARY DINSEL Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Extrude Hone Llc 2016-04-06 - 2018-12-18 Irwin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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KENNAMETAL MANUFACTURING UK LIMITED KINGSWINFORD Active FULL 23490 - Manufacture of other ceramic products n.e.c.
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MARKS & CLERK LAW LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-07-08 31-12-2021 316,777 Cash 393,296 equity
ACCOUNTS - Final Accounts preparation 2022-01-18 31-12-2020 115,126 Cash -32,851 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VSM ABRASIVES LIMITED MILTON KEYNES ENGLAND Active SMALL 23910 - Production of abrasive products