EXTRACT TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
EXTRACT TECHNOLOGY LIMITED
COMPANY NUMBER
05849921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
19/06/2006
(18 years and 5 months old)
WEBSITE
www.extract-technology.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/06/2006
09/08/2006
CPS NEWCO LIMITED
WEST YORKSHIRE
HD2 1UR
Bradley Junction Industrial Esta
Huddersfield
West Yorkshire HD2 1UR
HD2 1UR
Telephone: 432727
Bradley Junction Industrial Estate
Leeds Road
Huddersfield
West Yorkshire
HD2 1UR
Telephone: 432727
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WABASH UK HOLDINGS LIMITED | Company is dissolved | View Report |
| EXTRACT TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
| 26/07/2023 | Alan Wainwright (928483499) has left the board |
Credit Risk Overview
Want to learn more about EXTRACT TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTRACT TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTRACT TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 19/06/2006 - 06/10/2006 (3 months) Secretary: 19/06/2006 - 06/10/2006 (3 months) Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WABASH INTERNATIONAL HOLDINGS INC | N/A | N/A |
| WABASH UK HOLDINGS LIMITED | Company is dissolved | View Report |
| EXTRACT TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
| 26/07/2023 | Alan Wainwright (928483499) has left the board |
| 26/07/2023 | New Board Member Darren Hughes (931164133) Appointed |
| 30/06/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 05/08/2020 | Brent L. Yeagy (923480384) has left the board |
| 05/08/2020 | New Company Secretary Mary Kristin Glazner (927268469) Appointed |
| 05/08/2020 | New Board Member Dustin Todd Smith (927268471) Appointed |
| 17/07/2020 | New Confirmation Statement filed |
| 15/07/2020 | Melanie Dawn Margolin (924864593) has left the board |
| 26/09/2019 | New Accounts filed |
| 22/07/2019 | Change in Reg. Office |
| 06/07/2019 | New Confirmation Statement filed |
| 30/04/2019 | SISEC LIMITED (903854584) has left the board |
| 08/10/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 24/07/2018 | Richard J. Giromini (916847498) has left the board |
| 24/07/2018 | New Company Secretary Melanie Dawn Margolin (924864593) Appointed |
| 24/07/2018 | New Board Member Kevin Joseph Page (924860840) Appointed |
| 28/05/2018 | Erin J Roth (916938786) has left the board |
| 03/10/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 11/07/2017 | Mark J. Weber (916847499) has left the board |
| 05/07/2017 | New Board Member Brent L. Yeagy (923480384) Appointed |
| 03/11/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 17/06/2015 | SISEC LIMITED (917140159) has left the board |
| 17/06/2015 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 04/06/2015 | Brad Thomas Walker (911958387) has left the board |
| 18/07/2014 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 08/10/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 12/07/2013 | Douglas Charles Chapple (911958384) has left the board |
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