Company number 09477495
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address 26 THAME ROAD, BRILL, BUCKINGHAMSHIRE, ENGLAND, HP18 9SA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 2,000
. The most likely internet sites of COMMEXTRA 360 LTD are www.commextra360.co.uk, and www.commextra-360.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Bicester Town Rail Station is 7 miles; to Bicester North Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commextra 360 Ltd is a Private Limited Company.
The company registration number is 09477495. Commextra 360 Ltd has been working since 09 March 2015.
The present status of the company is Active. The registered address of Commextra 360 Ltd is 26 Thame Road Brill Buckinghamshire England Hp18 9sa. . SANDERS, Fiona is a Director of the company. SANDERS, Mark Edward is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Mark Edward Sanders
Notified on: 9 March 2017
58 years old
Nature of control: Ownership of shares – 75% or more
COMMEXTRA 360 LTD Events
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 March 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
14 Dec 2015
Memorandum and Articles of Association
04 Nov 2015
Particulars of variation of rights attached to shares
...
... and 0 more events
04 Nov 2015
Change of share class name or designation
04 Nov 2015
Statement of capital following an allotment of shares on 3 September 2015
04 Nov 2015
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
09 Jul 2015
Appointment of Mr Mark Edward Sanders as a director on 9 July 2015
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
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MODEL ARTICLES ‐
Model articles adopted