Company number 05541620
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address 7-9 MACON COURT, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Director's details changed for Mr Keith Andrew Knight on 23 September 2016; Registered office address changed from 12/14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 7 October 2016. The most likely internet sites of ALEXTRA COMPANY SECRETARIAL SERVICES LIMITED are www.alextracompanysecretarialservices.co.uk, and www.alextra-company-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Alextra Company Secretarial Services Limited is a Private Limited Company.
The company registration number is 05541620. Alextra Company Secretarial Services Limited has been working since 19 August 2005.
The present status of the company is Active. The registered address of Alextra Company Secretarial Services Limited is 7 9 Macon Court Crewe Cheshire United Kingdom Cw1 6ea. The cash in hand is £0k. It is £0k against last year. . KNIGHT, Keith Andrew is a Secretary of the company. KNIGHT, Keith Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BROOKES, Anthony Raymond has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".
alextra company secretarial services Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 August 2005
Appointed Date: 19 August 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 August 2005
Appointed Date: 19 August 2005
Persons With Significant Control
Mr Keith Andrew Knight
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ALEXTRA COMPANY SECRETARIAL SERVICES LIMITED Events
28 Oct 2016
Accounts for a dormant company made up to 31 January 2016
07 Oct 2016
Director's details changed for Mr Keith Andrew Knight on 23 September 2016
07 Oct 2016
Registered office address changed from 12/14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 7 October 2016
26 Sep 2016
Secretary's details changed for Mr Keith Andrew Knight on 23 September 2016
31 Aug 2016
Confirmation statement made on 19 August 2016 with updates
...
... and 29 more events
04 Jan 2006
New secretary appointed;new director appointed
04 Jan 2006
New director appointed
22 Aug 2005
Secretary resigned
22 Aug 2005
Director resigned
19 Aug 2005
Incorporation