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Name

Extraneat Limited
Address
3 Llys Y Bont
Parc Menai
Bangor
LL57 4BN
VAT ID no VAT ID available
Company No. 06166353 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 September 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Watkin Jones & Son Limited Status: Active Notified: 16/03/2017 Companies House Number: 02539870 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Jones, Simon David Ainslie Parc Menai, Bangor, United Kingdom Status: Active Notified: 18/06/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcghin, Adam Parc Menai, Bangor, United Kingdom Status: Active Notified: 24/10/2024 Role: Secretary
    Mcghin, Adam Parc Menai, Bangor, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Sergeant, Sarah Jane Parc Menai, Bangor, United Kingdom Status: Ceased Notified: 12/11/2021 Ceased: 18/06/2024 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watkin Jones, Glyn Holyhead Road, Bangor Status: Ceased Notified: 16/03/2007 Ceased: 12/02/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watkin Jones, Mark Llandygai, Bangor, Wales Status: Ceased Notified: 16/03/2007 Ceased: 02/01/2019 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Watson, Kerry Anne Parc Menai, Bangor, United Kingdom Status: Ceased Notified: 06/12/2021 Ceased: 30/08/2024 Role: Secretary