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XTRASAN LIMITED

XTRASAN LIMITED is an active private limited company, incorporated on 29 March 2019. The nature of the business is Manufacture of glues. The company's registered office is on Lancaster Road, Shrewsbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. XTRASAN LIMITED has two previous names, the most recent of which was HYBOND LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11913968
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1 GRANGE BUSINESS PARK
Address Line 2LANCASTER ROAD
Post TownSHREWSBURY
CountySHROPSHIRE
CountryENGLAND
PostcodeSY1 3LG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/04/2024
Last Made Up Date28/03/2023

Return

Next Due Date26/04/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

20520 - Manufacture of glues

Company Name History

From 12/05/2020 onwards:
XTRASAN LIMITED
From 06/11/2019 to 12/05/2020:
HYBOND LIMITED
Prior to 06/11/2019:
SHIMWELL PORTER LIMITED

Directors

(The company's officers)
MR ADRIAN ROSS DALRYMPLE
(~54 year old English national)
UNIT 1 GRANGE BUSINESS PARK, LANCASTER ROAD, SHREWSBURY, SHROPSHIRE, SY1 3LG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/03/2019
MR BRADEN LLOYD DALRYMPLE
(~28 year old English national)
UNIT 1 GRANGE BUSINESS PARK, LANCASTER ROAD, SHREWSBURY, SHROPSHIRE, SY1 3LG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/03/2019
MRS LOUISE KATHERINE DALRYMPLE
(~50 year old Scottish national)
UNIT 1 GRANGE BUSINESS PARK, LANCASTER ROAD, SHREWSBURY, SHROPSHIRE, SY1 3LG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/03/2019
MR ROSS GILES DALRYMPLE
(~29 year old English national)
UNIT 1 GRANGE BUSINESS PARK, LANCASTER ROAD, SHREWSBURY, SHROPSHIRE, SY1 3LG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/03/2019

Shareholders

(Persons of Significant Control)
Mrs Louise Katherine Dalrymple
(~50 year old British national)
Unit 1, Grange Business Park, Lancaster Road, Shrewsbury, Shropshire, SY1 3LG, England
  • Owns between 25% and 50% of the shares.
Notified on 29/03/2019
Mr Adrian Ross Dalrymple
(~54 year old British national)
Unit 1, Grange Business Park, Lancaster Road, Shrewsbury, Shropshire, SY1 3LG, England
  • Owns between 25% and 50% of the shares.
Notified on 29/03/2019

Connections

(Shared officers)
  • MR ADRIAN ROSS DALRYMPLE
  • MR BRADEN LLOYD DALRYMPLE
  • MRS LOUISE KATHERINE DALRYMPLE
  • MR ROSS GILES DALRYMPLE
  • MR ADRIAN ROSS DALRYMPLE
  • MR BRADEN LLOYD DALRYMPLE
  • MRS LOUISE KATHERINE DALRYMPLE
  • MR ROSS GILES DALRYMPLE
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)

XTRASAN LIMITED: Maps

Maps show the location of the postcode of the registered office, SY1 3LG.

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

More Companies in SY1 3LG

Other companies with registered offices in SY1 3LG:

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)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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