EXTERRA LIMITED
BEESTON BLACKBURN BRADNUM ASSOCIATES LIMITED BLACKBURN BRADMAN ASSOCIATES LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG9 6DZ
Company number 04268295
Status Active
Incorporation Date 10 August 2001
Company Type Private Limited Company
Address 22 ELDON BUSINESS PARK, ELDON ROAD, ATTENBOROUGH, BEESTON, NOTTINGHAM, NG9 6DZ
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mrs Zoe Catherine Bradnum as a director on 21 October 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of EXTERRA LIMITED are www.exterra.co.uk, and www.exterra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Exterra Limited is a Private Limited Company. The company registration number is 04268295. Exterra Limited has been working since 10 August 2001. The present status of the company is Active. The registered address of Exterra Limited is 22 Eldon Business Park Eldon Road Attenborough Beeston Nottingham Ng9 6dz. . BRADNUM, Zoe Catherine is a Secretary of the company. BRADNUM, Mark is a Director of the company. BRADNUM, Zoe Catherine is a Director of the company. Secretary BLACKBURN, William Timothy has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BLACKBURN, William Timothy has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
BRADNUM, Zoe Catherine
Appointed Date: 19 February 2002
Director
BRADNUM, Mark
Appointed Date: 10 August 2001
65 years old
Director
BRADNUM, Zoe Catherine
Appointed Date: 21 October 2016
56 years old

Resigned Directors

Secretary
BLACKBURN, William Timothy
Resigned: 19 February 2002
Appointed Date: 10 August 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 August 2001
Appointed Date: 10 August 2001
Director
BLACKBURN, William Timothy
Resigned: 28 February 2002
Appointed Date: 10 August 2001
78 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 August 2001
Appointed Date: 10 August 2001

Persons With Significant Control

Mr Mark Bradnum
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Zoe Catherine Bradnum
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTERRA LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 31 August 2016
24 Oct 2016
Appointment of Mrs Zoe Catherine Bradnum as a director on 21 October 2016
25 Aug 2016
Confirmation statement made on 10 August 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
...
... and 39 more events
24 Aug 2001
New secretary appointed;new director appointed
24 Aug 2001
Director resigned
24 Aug 2001
Secretary resigned
16 Aug 2001
Company name changed blackburn bradman associates lim ited\certificate issued on 16/08/01
10 Aug 2001
Incorporation

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