XTRACT RESOURCES PLC
Active - Accounts Filed
General Information
NAME
XTRACT RESOURCES PLC
COMPANY NUMBER
05267047
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
22/10/2004
(20years old)
WEBSITE
www.xtractresources.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/05/2006
25/06/2013
XTRACT ENERGY PLC
View all previous names
LONDON
SW7 3HG
Telephone: 02034166471
TPS: No
1ST 7-8 Kendrick Mews
London
SW7 3HG
Fetcham Park House
Lower Road
Fetcham
Surrey
KT22 9HD
Telephone: 371 089
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XTRACT RESOURCES PLC | Active - Accounts Filed | View Report |
| XTRACT ENERGY HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XTRACT RESOURCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XTRACT RESOURCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XTRACT RESOURCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2012 - Present (12 years and 2 months) Born in Nov 1943 (age: 81) |
Active | Director |
Current: 5 Past: 23 |
View Report |
|
25/02/2014 - Present (10 years and 8 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
23/07/2020 - Present (4 years and 3 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/08/2021 - Present (3 years and 2 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XTRACT RESOURCES PLC | Active - Accounts Filed | View Report |
| XTRACT ENERGY HOLDINGS LIMITED | Non-Trading | View Report |
| XTRACT INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 19/01/2022 | Peter Lemon Moir (908335591) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Board Member Jeremy James Read (927672250) Appointed |
| 03/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Board Member Alastair Ford (927504971) Appointed |
| 02/07/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 19/12/2016 | Change in Reg. Office |
| 02/11/2016 | New Annual Return filed |
| 05/10/2016 | LION MINING FINANCE LIMITED (921450632) has left the board |
| 05/10/2016 | Jan Petrus Nelson (917864405) has left the board |
| 05/10/2016 | New Company Secretary LION MINING FINANCE LIMITED (921450618) Appointed |
| 21/09/2016 | New Company Secretary LION MINING FINANCE LIMITED (921450632) Appointed |
| 16/09/2016 | ST JAMES'S CORPORATE SERVICES LIMITED (907528969) has left the board |
| 12/07/2016 | New Accounts filed |
| 04/12/2015 | ST JAMES'S CORPORATE SERVICES LIMITED (918629691) has left the board |
| 04/12/2015 | New Company Secretary ST JAMES'S CORPORATE SERVICES LIMITED (907528969) Appointed |
| 08/11/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 28/03/2014 | New Company Secretary ST JAMES'S CORPORATE SERVICES LIMITED (918629691) Appointed |
| 06/03/2014 | CARGIL MANAGEMENT SERVICES LIMITED (912864545) has left the board |
| 04/03/2014 | New Board Member Joel Messod Silberstein (917593680) Appointed |
| 14/06/2013 | New Accounts filed |
| 03/06/2013 | New Board Member Jan Petrus Nelson (917864405) Appointed |
| 30/05/2013 | Raju Samtani (917307840) has left the board |
| 30/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 07/03/2013 | Change in Reg. Office |
| 28/02/2013 | Colin Bird (917201097) has left the board |
| 28/02/2013 | New Board Member Colin Bird (900435824) Appointed |
| 13/11/2012 | Alan Douglas Hume (913551334) has left the board |
| 25/10/2012 | New Board Member Raju Samtani (917307840) Appointed |
| 14/09/2012 | New Board Member Colin Bird Appointed |
| 13/09/2012 | George Edward Watkins has left the board |
| 13/09/2012 | Jeremy Alden Kane has left the board |
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