EXTRAMATIC LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 05537363
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registration of charge 055373630005, created on 25 November 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EXTRAMATIC LIMITED are www.extramatic.co.uk, and www.extramatic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extramatic Limited is a Private Limited Company. The company registration number is 05537363. Extramatic Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Extramatic Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . BENT, Darren Ashley is a Director of the company. BENT, Mervin is a Director of the company. Secretary BENT, Shirley has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BENT, Shirley has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BENT, Darren Ashley
Appointed Date: 19 September 2005
41 years old

Director
BENT, Mervin
Appointed Date: 18 August 2009
66 years old

Resigned Directors

Secretary
BENT, Shirley
Resigned: 30 September 2015
Appointed Date: 19 September 2005

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 August 2005
Appointed Date: 16 August 2005

Director
BENT, Shirley
Resigned: 30 September 2015
Appointed Date: 18 August 2009
64 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 27 August 2005
Appointed Date: 16 August 2005

Persons With Significant Control

Darren Ashley Bent
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

EXTRAMATIC LIMITED Events

06 Dec 2016
Registration of charge 055373630005, created on 25 November 2016
13 Sep 2016
Confirmation statement made on 16 August 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 August 2015
17 Nov 2015
Cancellation of shares. Statement of capital on 30 September 2015
  • GBP 75

17 Nov 2015
Purchase of own shares.
...
... and 36 more events
30 Sep 2005
Registered office changed on 30/09/05 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ
31 Aug 2005
Registered office changed on 31/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
31 Aug 2005
Director resigned
31 Aug 2005
Secretary resigned
16 Aug 2005
Incorporation

EXTRAMATIC LIMITED Charges

25 November 2016
Charge code 0553 7363 0005
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Darren Ashley Bent
Description: None…
17 November 2014
Charge code 0553 7363 0004
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
30 May 2008
Legal charge
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 97 orthwaite huntingdon cambridgeshire by way of fixed…
28 September 2007
Legal charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 bassenthwaite, huntingdon. By way of fixed charge the…
21 September 2007
Legal charge
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 44 great northern street huntingdon cambridgeshire. By way…