EXTRAMATION LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B2 4AY

Company number 05633768
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address SUITE 422, 51 PINFOLD STREET, BIRMINGHAM, B2 4AY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 20 . The most likely internet sites of EXTRAMATION LTD are www.extramation.co.uk, and www.extramation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Birmingham Snow Hill Rail Station is 0.3 miles; to Blake Street Rail Station is 9 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extramation Ltd is a Private Limited Company. The company registration number is 05633768. Extramation Ltd has been working since 23 November 2005. The present status of the company is Active. The registered address of Extramation Ltd is Suite 422 51 Pinfold Street Birmingham B2 4ay. . SIEKIERSKA, Letitia is a Director of the company. Secretary SIEKIERSKA, Cilla has been resigned. Director SIEKIERSKA, Cilla has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SIEKIERSKA, Letitia
Appointed Date: 23 November 2005
44 years old

Resigned Directors

Secretary
SIEKIERSKA, Cilla
Resigned: 05 January 2015
Appointed Date: 23 November 2005
Director
SIEKIERSKA, Cilla
Resigned: 23 November 2005
Appointed Date: 23 November 2005
76 years old

Persons With Significant Control

Letitia Siekierska
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

EXTRAMATION LTD Events

07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 20
29 Nov 2015
Termination of appointment of Cilla Siekierska as a secretary on 5 January 2015
29 Nov 2015
Registered office address changed from Suite 422 27 Colmore Row Birmingham West Midlands B3 2BS to Suite 422, 51 Pinfold Street Birmingham B2 4AY on 29 November 2015
...
... and 24 more events
29 Nov 2007
Total exemption small company accounts made up to 30 November 2006
29 Dec 2006
Return made up to 23/11/06; full list of members
29 Dec 2006
Registered office changed on 29/12/06 from: suite 71, 7A, commerce house high street sutton coldfield west midlands B72 1XH
24 Nov 2005
Director resigned
23 Nov 2005
Incorporation

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