ALEXTRA GROUP LIMITED - CREWE
Company Profile | Company Filings |
Overview
ALEXTRA GROUP LIMITED is a Private Limited Company from CREWE UNITED KINGDOM and has the status: Active.
ALEXTRA GROUP LIMITED was incorporated 18 years ago on 23/08/2005 and has the registered number: 05543025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALEXTRA GROUP LIMITED was incorporated 18 years ago on 23/08/2005 and has the registered number: 05543025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALEXTRA GROUP LIMITED - CREWE
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7-9 MACON COURT
CREWE
CHESHIRE
CW1 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALEXTRA BUSINESS SERVICES GROUP LIMITED (until 19/02/2008)
ALEXTRA BUSINESS SERVICES GROUP LIMITED (until 19/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATHEW MARTIN WEAVER | Mar 1984 | British | Director | 2015-11-20 | CURRENT |
MR KEITH ANDREW KNIGHT | Aug 1970 | British | Director | 2005-12-20 | CURRENT |
MR MATTHEW GEOFFREY PRICE | Jun 1977 | British | Director | 2008-02-01 | CURRENT |
MR SHAWN GALLIMORE | Apr 1976 | British | Director | 2014-06-01 | CURRENT |
MR LIAM CLAY | Sep 1990 | Director | 2024-04-01 | CURRENT | |
MR IAN WILLIAM BIDDINGTON | Dec 1972 | British | Director | 2019-08-01 | CURRENT |
MR KEITH ANDREW KNIGHT | Aug 1970 | British | Secretary | 2005-12-20 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-08-23 UNTIL 2005-08-23 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-08-23 UNTIL 2005-08-23 | RESIGNED | ||
MR ANTHONY RAYMOND BROOKES | Jun 1961 | British | Director | 2005-12-20 UNTIL 2014-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew Geoffrey Price | 2022-04-06 - 2024-04-01 | 6/1977 | Crewe Cheshire | Ownership of shares 25 to 50 percent |
Mr Mathew Martin Weaver | 2022-04-05 | 3/1984 | Crewe Cheshire | Ownership of shares 25 to 50 percent |
Mr Matthew Geoffrey Price | 2017-02-01 - 2019-08-01 | 6/1977 | Crewe Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Keith Andrew Knight | 2016-04-06 - 2017-02-01 | 8/1970 | Crewe Cheshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Alextra Group Limited - Period Ending 2023-03-31 | 2023-12-16 | 31-03-2023 | £178,002 Cash |
Alextra Group Limited - Period Ending 2022-03-31 | 2022-11-19 | 31-03-2022 | £19,742 Cash |
Alextra Group Limited - Period Ending 2021-03-31 | 2021-11-30 | 31-03-2021 | £175,904 Cash |
Alextra Group Limited - Period Ending 2020-03-31 | 2020-06-23 | 31-03-2020 | |
Alextra Group Limited - Period Ending 2019-01-31 | 2019-10-26 | 31-01-2019 | £35,710 Cash £103,215 equity |
Alextra Group Limited - Period Ending 2018-01-31 | 2018-10-27 | 31-01-2018 | £34,800 Cash £92,214 equity |
Alextra Group Limited - Period Ending 2017-01-31 | 2017-10-24 | 31-01-2017 | £41,683 Cash £85,392 equity |
Alextra Group Limited - Abbreviated accounts 16.1 | 2016-10-20 | 31-01-2016 | £100,823 Cash £60,391 equity |
Alextra Group Limited - Limited company - abbreviated - 11.9 | 2015-10-21 | 31-01-2015 | £102,554 Cash £35,856 equity |
Alextra Group Limited - Limited company - abbreviated - 11.0.0 | 2014-10-10 | 31-01-2014 | £31,350 equity |