EXTRA (UK) LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9RT
Company number 03001918
Status Active
Incorporation Date 15 December 1994
Company Type Private Limited Company
Address 930 HIGH ROAD, LONDON, N12 9RT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a medium company made up to 31 October 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 100 . The most likely internet sites of EXTRA (UK) LIMITED are www.extrauk.co.uk, and www.extra-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Extra Uk Limited is a Private Limited Company. The company registration number is 03001918. Extra Uk Limited has been working since 15 December 1994. The present status of the company is Active. The registered address of Extra Uk Limited is 930 High Road London N12 9rt. . STEWART, Brian Alexander is a Secretary of the company. PHILLIPS, John Harold is a Director of the company. STEWART, Brian Alexander is a Director of the company. Secretary PEERUTIN, Simeon Julian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
STEWART, Brian Alexander
Appointed Date: 11 September 1997
Director
PHILLIPS, John Harold
Appointed Date: 15 December 1994
72 years old
Director
STEWART, Brian Alexander
Appointed Date: 11 September 1997
76 years old

Resigned Directors

Secretary
PEERUTIN, Simeon Julian
Resigned: 11 September 1997
Appointed Date: 15 December 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 December 1994
Appointed Date: 15 December 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 December 1994
Appointed Date: 15 December 1994

Persons With Significant Control

Mr John Harold Phillips
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Alexander Stewart
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTRA (UK) LIMITED Events

03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
18 Jul 2016
Accounts for a medium company made up to 31 October 2015
02 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 100
18 Sep 2015
Amended accounts for a medium company made up to 31 October 2014
29 Jul 2015
Accounts for a medium company made up to 31 October 2014
...
... and 61 more events
24 Mar 1995
Particulars of mortgage/charge
08 Feb 1995
Secretary resigned;director resigned;new director appointed
08 Feb 1995
New secretary appointed
08 Feb 1995
Registered office changed on 08/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Dec 1994
Incorporation

EXTRA (UK) LIMITED Charges

4 August 2003
Fixed and floating charge
Delivered: 11 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
19 May 2000
Mortgage debenture
Delivered: 24 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 March 1995
Debenture
Delivered: 24 March 1995
Status: Satisfied on 27 September 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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