EXTRACTION LIMITED
Company number 11343464 · Monitor this company
2 active / 1 ceased · persons with significant control
Mrs Karin Marie Heseltine
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-07-10
- Date of birth
- August 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ, United Kingdom
Mr Robert James Heseltine
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-07-10
- Date of birth
- January 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, United Kingdom
Fd Secretarial Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-05-03
- Ceased on
- 2018-07-10
- Correspondence address
- Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 09361466
- Country registered
- England & Wales