EXTRAPROP UNLIMITED
MATTISHALL

Hellopages » Norfolk » Breckland » NR20 3JY

Company number 09733973
Status Active
Incorporation Date 14 August 2015
Company Type Private Unlimited Company
Address MATTISHALL HALL, 53 SOUTH GREEN, MATTISHALL, NORFOLK, NR20 3JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association ; Allotment of a new class of shares by an unlimited company. The most likely internet sites of EXTRAPROP UNLIMITED are www.extraprop.co.uk, and www.extraprop.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Spooner Row Rail Station is 8.4 miles; to Attleborough Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extraprop Unlimited is a Private Unlimited Company. The company registration number is 09733973. Extraprop Unlimited has been working since 14 August 2015. The present status of the company is Active. The registered address of Extraprop Unlimited is Mattishall Hall 53 South Green Mattishall Norfolk Nr20 3jy. . HUNT, Jacqueline is a Director of the company. HUNT, Paul Andrew is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HUNT, Jacqueline
Appointed Date: 14 August 2015
57 years old
Director
HUNT, Paul Andrew
Appointed Date: 14 August 2015
58 years old

Persons With Significant Control

Mr Paul Andrew Hunt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Hunt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTRAPROP UNLIMITED Events

01 Sep 2016
Confirmation statement made on 13 August 2016 with updates
22 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2015
Allotment of a new class of shares by an unlimited company
06 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2015
Allotment of a new class of shares by an unlimited company
10 Sep 2015
Change of share class name or designation
10 Sep 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-14
  • GBP 2

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