Extrascan Limited (reg no 02890092) is a private limited company legally formed on 1994-01-21. The company was registered at Unit 7 Duchess Street Industrial, Estate, Duchess Street OL2 7UX. Extrascan Limited is operating under SIC: 43210 which means "electrical installation", SIC: 33200 - "installation of industrial machinery and equipment", SIC: 33140 - "repair of electrical equipment".

Company details

Name Extrascan Limited
Number 02890092
Date of Incorporation: 1994-01-21
End of financial year: 31 January
Address: Unit 7 Duchess Street Industrial, Estate, Duchess Street, OL2 7UX
SIC code: 43210 - Electrical installation
33200 - Installation of industrial machinery and equipment
33140 - Repair of electrical equipment

As for the 1 managing director that can be found in the company, we can name: Ian B. (in the company from 08 July 2013). 1 secretary is also present: Pamela P. (appointed on 05 April 2004). The Companies House lists 2 persons of significant control, namely: Barton Electrical Holdings Ltd is located at Duchess Street Industrial Estate, Shaw, OL2 7UX Oldham. The corporate PSC owns over 3/4 of shares,. Sydney B. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2015-01-31 2016-01-31 2017-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31 2024-01-31
Current Assets 136,537 138,322 195,281 211,976 253,237 305,070 224,238 237,461 320,688
Fixed Assets 50,728 41,534 - 37,547 29,044 24,036 32,463 24,280 -
Total Assets Less Current Liabilities 114,734 98,309 137,561 175,666 194,509 215,420 208,143 207,545 237,823
Shareholder Funds 96,788 95,287 - - - - - - -
Tangible Fixed Assets 50,728 41,534 - - - - - - -

People with significant control

Barton Electrical Holdings Ltd
16 April 2018
Address 7 Duchess Street Duchess Street Industrial Estate, Shaw, Oldham, OL2 7UX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11258463
Nature of control: 75,01-100% shares
Sydney B.
6 April 2016 - 16 April 2018
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to January 31, 2023
filed on: 5th, April 2023 | accounts
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