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Extran Limited

Extran Limited is a dormant company incorporated on 14 February 2002 with the registered office located in York, East Riding of Yorkshire. Extran Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04373780
Private limited company
Age
23 years
Incorporated 14 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Pocklington Industrial Estate
Pocklington
York
YO42 1DN
England
Address changed on 22 Dec 2022 (2 years 10 months ago)
Previous address was C/O Yara Uk Limited Harvest House Europarc Grimsby North East Lincolnshire DN37 9TZ
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in England • Born in Jan 1979
Director • Legal Counsel • British • Lives in UK • Born in Aug 1959
Director • VP UK & Ireland • German • Lives in England • Born in Jan 1989
Yara UK Limited
PSC
Shareholders, PSCs & Group Structure
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Charles Spenser Grey, James Henry Domhnull Hancock, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charles Spenser Grey Resigned
1 Month Ago on 10 Sep 2025
Ms Maren Franke Appointed
1 Month Ago on 10 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Registered Address Changed
2 Years 10 Months Ago on 22 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 13 Sep 2022
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Documents
Termination of appointment of Charles Spenser Grey as a director on 10 September 2025
Submitted on 15 Sep 2025
Appointment of Ms Maren Franke as a director on 10 September 2025
Submitted on 15 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 18 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Mar 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 21 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 17 Feb 2023
Registered office address changed from C/O Yara Uk Limited Harvest House Europarc Grimsby North East Lincolnshire DN37 9TZ to Pocklington Industrial Estate Pocklington York YO42 1DN on 22 December 2022
Submitted on 22 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 13 Sep 2022
Repayment History
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