EXTRACARD LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 3QA

Company number 06750011
Status Active
Incorporation Date 14 November 2008
Company Type Private Limited Company
Address 2 WESTBURY MEWS, WESTBURY ON TRYM, BRISTOL, BS9 3QA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 18 August 2016 with updates; Register inspection address has been changed to 1 Bridge Cottages Hallatrow Hill Hallatrow Bristol BS39 6EE. The most likely internet sites of EXTRACARD LIMITED are www.extracard.co.uk, and www.extracard.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Extracard Limited is a Private Limited Company. The company registration number is 06750011. Extracard Limited has been working since 14 November 2008. The present status of the company is Active. The registered address of Extracard Limited is 2 Westbury Mews Westbury On Trym Bristol Bs9 3qa. . ROWDON, Hugh Charles is a Secretary of the company. ROWDON, Hugh Charles is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
ROWDON, Hugh Charles
Appointed Date: 01 December 2008
Director
ROWDON, Hugh Charles
Appointed Date: 01 December 2008
79 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 16 December 2008
Appointed Date: 14 November 2008
75 years old

Persons With Significant Control

Mr Hugh Charles Rowdon
Notified on: 16 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

EXTRACARD LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 30 November 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
18 Aug 2016
Register inspection address has been changed to 1 Bridge Cottages Hallatrow Hill Hallatrow Bristol BS39 6EE
18 Aug 2016
Accounts for a dormant company made up to 30 November 2015
09 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
...
... and 12 more events
02 Dec 2009
Director's details changed for Mr Hugh Charles Rowdon on 1 November 2009
02 Apr 2009
Registered office changed on 02/04/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk
02 Apr 2009
Director and secretary appointed hugh charles rowdon
23 Dec 2008
Appointment terminated director graham stephens
14 Nov 2008
Incorporation

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