EXTRA DIGIT LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4AB

Company number 05384637
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address 8 HIGH STREET, BRENTWOOD, ESSEX, CM14 4AB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Director's details changed for Erasmus Barker on 3 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EXTRA DIGIT LIMITED are www.extradigit.co.uk, and www.extra-digit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Billericay Rail Station is 4.9 miles; to Gidea Park Rail Station is 5 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extra Digit Limited is a Private Limited Company. The company registration number is 05384637. Extra Digit Limited has been working since 07 March 2005. The present status of the company is Active. The registered address of Extra Digit Limited is 8 High Street Brentwood Essex Cm14 4ab. . BARKER, Erasmus is a Secretary of the company. BARKER, Erasmus is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director RUFFELLE, Alison Lee has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BARKER, Erasmus
Appointed Date: 07 March 2005

Director
BARKER, Erasmus
Appointed Date: 07 March 2005
52 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 07 March 2005
Appointed Date: 07 March 2005

Director
RUFFELLE, Alison Lee
Resigned: 13 January 2015
Appointed Date: 07 March 2005
58 years old

Nominee Director
JPCORD LIMITED
Resigned: 07 March 2005
Appointed Date: 07 March 2005

Persons With Significant Control

Erasmus Barker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

EXTRA DIGIT LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Mar 2017
Director's details changed for Erasmus Barker on 3 January 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
12 Aug 2005
New secretary appointed;new director appointed
12 Aug 2005
New director appointed
15 Mar 2005
Director resigned
15 Mar 2005
Secretary resigned
07 Mar 2005
Incorporation