XTRALOC LIMITED
XTRALOC LIMITED is an active private limited company, incorporated on 29 March 1993. The nature of the business is Manufacture of glues. The company's registered office is on Aston Fields Road, Runcorn. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. XTRALOC LIMITED has no previous names. The company has eight mortgage charges, five of which are outstanding.
Company Information
Company Number | 02804418 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/03/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1B ZIP 56 |
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Address Line 2 | ASTON FIELDS ROAD WHITEHOUSE INDUSTRIAL ESTATE |
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Post Town | RUNCORN |
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County | CHESHIRE |
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Postcode | WA7 3FZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/04/2024 |
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Last Made Up Date | 09/04/2023 |
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Return
Next Due Date | 26/04/2017 |
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Last Made Up Date | 29/03/2016 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
20520 - Manufacture of glues
Company Name History
From incorporation onwards:
XTRALOC LIMITED
Directors
(The company's officers)
MR EOGHAN HYNES
(~75 year old Irish national)
UNIT 1B ZIP 56, ASTON FIELDS ROAD WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3FZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in IRELAND
Appointed on 04/06/1996
MS SAM HYNES
(~44 year old Irish national)
UNIT 1B ZIP 56, ASTON FIELDS ROAD WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3FZ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in IRELAND
Appointed on 27/10/2022
MS TARA HYNES
(~50 year old Irish national)
UNIT 1B ZIP 56, ASTON FIELDS ROAD WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3FZ
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in IRELAND
Appointed on 26/04/2022
MR ANDREW DAVID MORLEY
(~50 year old British national)
UNIT 1B ZIP 56, ASTON FIELDS ROAD WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3FZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2005
MS BERNADETTE ANN SHANNON
(~65 year old Irish national)
3 LORETO ROAD, MARYLAND, CORK STREET, DUBLIN 8, D08W2P6, IRELAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in IRELAND
Appointed on 01/11/2005
MS BERNADETTE ANN SHANNON
(~65 year old Irish national)
3 LORETO ROAD, MARYLAND, DUBLIN 8, IRELAND
- Current Secretary
- Gives occupation as MANAGER
- Usually resident in IRELAND
Appointed on 15/06/1996
Connections
(Shared officers)
CASTLEVIEW SAB LIMITED
- MS BERNADETTE ANN SHANNON
- MR EOGHAN HYNES
- MS TARA HYNES
- MR EOGHAN HYNES
- MR ANDREW DAVID MORLEY
- MS BERNADETTE ANN SHANNON
PAPA ENTERTAINMENT LIMITED
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)
XTRALOC LIMITED: Maps
Maps show the location of the postcode of the registered office, WA7 3FZ.
Map of XTRALOC LIMITED at local scale
Map of XTRALOC LIMITED at district scale
More Companies in WA7 3FZ
Other companies with registered offices in WA7 3FZ:
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)