EXTRAC TECHNOLOGIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXTRAC TECHNOLOGIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXTRAC TECHNOLOGIES LIMITED was incorporated 3 years ago on 26/03/2021 and has the registered number: 13294725. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EXTRAC TECHNOLOGIES LIMITED was incorporated 3 years ago on 26/03/2021 and has the registered number: 13294725. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EXTRAC TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
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
23 KING STREET
LONDON
SW1Y 6QY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PERIDOT ACQUISITION COMPANY I LIMITED (until 05/04/2023)
PERIDOT ACQUISITION COMPANY I LIMITED (until 05/04/2023)
VERDITE ACQUISITION COMPANY I LIMITED (until 15/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID TURIN | Apr 1959 | American | Director | 2023-06-03 | CURRENT |
MRS KATIE JOANNE SHELTON -INNES | Dec 1979 | British | Director | 2023-03-23 | CURRENT |
MR JEFFREY PAUL PLOEN | Feb 1950 | American | Director | 2023-06-03 | CURRENT |
MR LANCE JASON BALLER | Feb 1974 | American | Director | 2023-03-23 | CURRENT |
MR KINGSLEY DEREK WILSON | Mar 1975 | British | Director | 2022-05-31 UNTIL 2023-03-23 | RESIGNED |
MR EDWARD PETER MCDERMOTT | Jun 1982 | British | Director | 2021-09-22 UNTIL 2022-05-31 | RESIGNED |
MS PENELOPE JANE MCDERMID | Jun 1973 | British | Director | 2021-03-26 UNTIL 2021-05-18 | RESIGNED |
MS PENELOPE JANE MCDERMID | Jun 1973 | British | Director | 2021-09-07 UNTIL 2022-05-31 | RESIGNED |
MR JAMES DOUGLAS INNES | Jul 1975 | British | Director | 2021-05-18 UNTIL 2023-06-03 | RESIGNED |
MR ROBIN WILLIAM CAMPBELL | Sep 1956 | British | Director | 2021-09-07 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jeffrey Paul Ploen | 2023-08-02 | 2/1950 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Daryl Mendelsberg | 2023-07-20 - 2023-08-02 | 12/1950 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr James Douglas Innes | 2022-05-31 - 2023-07-20 | 7/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Penelope Jane Mcdermid | 2021-03-26 - 2022-05-31 | 6/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - EXTRAC TECHNOLOGIES LIMITED | 2024-01-13 | 31-03-2023 | £1 Cash £1 equity |
Dormant Company Accounts - PERIDOT ACQUISITION COMPANY I LIMITED | 2023-03-07 | 31-03-2022 | £1 Cash £1 equity |