EXTRASOURCE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 07767315
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address FAIRWAYS HOUSE LINKS BUSINESS PARK, ST MELLONS, CARDIFF, CF3 0LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 180 . The most likely internet sites of EXTRASOURCE LIMITED are www.extrasource.co.uk, and www.extrasource.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Extrasource Limited is a Private Limited Company. The company registration number is 07767315. Extrasource Limited has been working since 08 September 2011. The present status of the company is Active. The registered address of Extrasource Limited is Fairways House Links Business Park St Mellons Cardiff Cf3 0lt. . STEWART, Dean Anthony is a Director of the company. Director RYLEY, Ian Norman has been resigned. Director RYLEY, Lisa Marie has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Non-trading company".


Current Directors

Director
STEWART, Dean Anthony
Appointed Date: 14 September 2011
59 years old

Resigned Directors

Director
RYLEY, Ian Norman
Resigned: 31 March 2014
Appointed Date: 14 September 2011
67 years old
Director
RYLEY, Lisa Marie
Resigned: 31 March 2014
Appointed Date: 08 September 2011
62 years old
Director
STEPHENS, Graham Robertson
Resigned: 08 September 2011
Appointed Date: 08 September 2011
76 years old

Persons With Significant Control

Pinnacle Managed Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXTRASOURCE LIMITED Events

24 Jan 2017
Confirmation statement made on 8 September 2016 with updates
22 Nov 2016
Accounts for a small company made up to 30 April 2016
12 Feb 2016
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 180
09 Feb 2016
Compulsory strike-off action has been discontinued
08 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 22 more events
27 Sep 2011
Statement of capital following an allotment of shares on 14 September 2011
  • GBP 100
27 Sep 2011
Registered office address changed from Hodge House 114-116 St Mary Street Cardiff CF10 1DY United Kingdom on 27 September 2011
27 Sep 2011
Appointment of Mrs Lisa Marie Ryley as a director
08 Sep 2011
Termination of appointment of Graham Stephens as a director
08 Sep 2011
Incorporation

EXTRASOURCE LIMITED Charges

31 March 2014
Charge code 0776 7315 0001
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Contains fixed charge…

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