EXTENDMYLEASE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3RB

Company number 07485782
Status Active
Incorporation Date 7 January 2011
Company Type Private Limited Company
Address AVEBURY HOUSE SECOND FLOOR, 55 NEWHALL STREET, BIRMINGHAM, B3 3RB
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of EXTENDMYLEASE LIMITED are www.extendmylease.co.uk, and www.extendmylease.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extendmylease Limited is a Private Limited Company. The company registration number is 07485782. Extendmylease Limited has been working since 07 January 2011. The present status of the company is Active. The registered address of Extendmylease Limited is Avebury House Second Floor 55 Newhall Street Birmingham B3 3rb. . LEGAL CLARITY LIMITED is a Secretary of the company. VINE, Ailsa is a Director of the company. Secretary LEGAL CLARITY NOMINEES LIMITED has been resigned. Director LEGAL CLARITY LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
LEGAL CLARITY LIMITED
Appointed Date: 02 April 2013
Director
VINE, Ailsa
Appointed Date: 07 January 2011
54 years old

Resigned Directors

Secretary
LEGAL CLARITY NOMINEES LIMITED
Resigned: 02 April 2013
Appointed Date: 07 January 2011
Director
LEGAL CLARITY LIMITED
Resigned: 02 April 2013
Appointed Date: 02 April 2013

Persons With Significant Control

Mr Mark Christopher Chick
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EXTENDMYLEASE LIMITED Events

18 Jan 2017
Confirmation statement made on 7 January 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 January 2015
07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 9 more events
29 Oct 2013
Total exemption small company accounts made up to 31 January 2013
14 Jan 2013
Annual return made up to 7 January 2013 with full list of shareholders
12 Oct 2012
Accounts for a dormant company made up to 31 January 2012
01 Feb 2012
Annual return made up to 7 January 2012 with full list of shareholders
07 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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