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XTRACT RESOURCES PLC

XTRACT RESOURCES PLC is an active public limited company, incorporated on 22 October 2004. The nature of the business is Other mining and quarrying n.e.c.. The company's registered office is on Kendrick Mews, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. XTRACT RESOURCES PLC has two previous names, the most recent of which was XTRACT ENERGY PLC. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05267047
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date22/10/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR
Address Line 27/8 KENDRICK MEWS
Post TownLONDON
CountryENGLAND
PostcodeSW7 3HG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date05/11/2024
Last Made Up Date22/10/2023

Return

Next Due Date19/11/2016
Last Made Up Date22/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

08990 - Other mining and quarrying n.e.c.

Company Name History

From 25/06/2013 onwards:
XTRACT RESOURCES PLC
From 08/05/2006 to 25/06/2013:
XTRACT ENERGY PLC
Prior to 08/05/2006:
RESMEX PLC

Directors

(The company's officers)
MR COLIN BIRD
(~80 year old British national)
1ST FLOOR 7/8 KENDRICK MEWS, LONDON, SW7 3HG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 10/09/2012
MR ALASTAIR FORD
(~52 year old British national)
1ST FLOOR 7/8 KENDRICK MEWS, LONDON, SW7 3HG, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 23/07/2020
MR JOEL MESSOD SILBERSTEIN
(~49 year old British national)
1ST FLOOR 7/8 KENDRICK MEWS, LONDON, SW7 3HG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/02/2014
MR KJELD RANDOLPH THYGESEN
(~76 year old Danish national)
1ST FLOOR 7/8 KENDRICK MEWS, LONDON, SW7 3HG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in PORTUGAL
Appointed on 20/08/2021
LION MINING FINANCE LIMITED
2 CROMWELL PLACE, LONDON, SW7 2JE, ENGLAND
  • Current Secretary
Appointed on 01/09/2016

Connections

(Shared officers)
BEZANT RESOURCES PLC
  • MR COLIN BIRD
  • MR COLIN BIRD
  • MR JOEL MESSOD SILBERSTEIN
  • MR COLIN BIRD
HA8 RESOURCES LIMITED
  • MR JOEL MESSOD SILBERSTEIN
ISRAEL MAGEN TRUST UK
  • MR JOEL MESSOD SILBERSTEIN
  • MR COLIN BIRD
  • MR COLIN BIRD
  • COLIN BIRD
  • MR JOEL MESSOD SILBERSTEIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

XTRACT RESOURCES PLC: Maps

Maps show the location of the postcode of the registered office, SW7 3HG.

Map of XTRACT RESOURCES PLC at local scale
Map of XTRACT RESOURCES PLC at local scale
Map of XTRACT RESOURCES PLC at district scale
Map of XTRACT RESOURCES PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW7 3HG

Other companies with registered offices in SW7 3HG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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