XTRACT RESOURCES PLC

Address

XTRACT RESOURCES PLC
4TH FLOOR
2 CROMWELL PLACE
LONDON
SW7 2JE
(121 companies also use this postcode)

Classification:

Other mining and quarrying not elsewhere classified

Legal Information

Company Registration No.:
05267047
Incorporation Date:
22 Oct 2004 (13 Years old)
Financial Year End:
31 Dec
Capital:
£1,623,346.51 on 22 Oct 2013
For period ending:
31 Dec 2014
Filed on:
3 Jul 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
22 Oct 2014
Filed on:
3 Nov 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 117 available


Directors and Secretaries

Colin Bird
10 Sep 2012 ⇒ Present ( 5 Years ) Director
Peter Moir
19 May 2010 ⇒ Present ( 7 Years ) Director
Jan Nelson
28 May 2013 ⇒ Present ( 4 Years ) Director
Joel Silberstein
25 Feb 2014 ⇒ Present ( 3 Years ) Director
St James's Corporate Services Limited
1 Mar 2014 ⇒ Present ( 3 Years ) Company Secretary

Previous Company Names

XTRACT ENERGY PLC
Changed 25 Jun 2013
RESMEX PLC
Changed 8 May 2006

Previous Addresses

27-28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM
Changed 5 Mar 2013

4F WINDSOR HOUSE ST JAMES'S STREET
LONDON
SW1A 1LA
Changed 14 Dec 2011

GISTERED OFFICE CHANGED ON 11/12/2008 FROM
LEVEL 2
27 ALBEMARLE STREET
LONDON
W1S 4DW
Changed 11 Dec 2008

LEVEL 2
27 ALBEMARIE STREET
LONDON
W1S 4DW
Changed 26 Jun 2006

32 LANCASTER MEWS
LONDON
W2 3QE
Changed 11 Apr 2006

MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET
Changed 25 Nov 2004


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 3 Jul 2015 7
31 Dec 2013 30 Jun 2014 6
31 Dec 2012 7 Jun 2013 6
31 Dec 2011 6 Jun 2012 6
31 Dec 2010 13 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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117 other company documents are available

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