Company number 06116414
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address 5 MALLARD CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 0GJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
GBP 4
. The most likely internet sites of FEXTRA LIMITED are www.fextra.co.uk, and www.fextra.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Cheddington Rail Station is 6.3 miles; to Haddenham & Thame Parkway Rail Station is 7.4 miles; to Leighton Buzzard Rail Station is 7.8 miles; to Princes Risborough Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fextra Limited is a Private Limited Company.
The company registration number is 06116414. Fextra Limited has been working since 19 February 2007.
The present status of the company is Active. The registered address of Fextra Limited is 5 Mallard Close Aylesbury Buckinghamshire Hp19 0gj. . GREENING, Diane is a Secretary of the company. MANSER, Robert Frederick is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director GREENING, Diane has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 20 February 2007
Appointed Date: 19 February 2007
Director
GREENING, Diane
Resigned: 20 March 2008
Appointed Date: 19 February 2007
70 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 20 February 2007
Appointed Date: 19 February 2007
Persons With Significant Control
Mr Robert Frederick Manser
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Diane Margaret Greening
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FEXTRA LIMITED Events
22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 23 more events
24 Oct 2007
New director appointed
24 Oct 2007
New secretary appointed;new director appointed
20 Feb 2007
Secretary resigned
20 Feb 2007
Director resigned
19 Feb 2007
Incorporation