ALEXTRA GROUP LIMITED
CREWE ALEXTRA BUSINESS SERVICES GROUP LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6EA
Company number 05543025
Status Active
Incorporation Date 23 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 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Matthew Geoffrey Price on 23 September 2016. The most likely internet sites of ALEXTRA GROUP LIMITED are www.alextragroup.co.uk, and www.alextra-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Alextra Group Limited is a Private Limited Company. The company registration number is 05543025. Alextra Group Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Alextra Group Limited is 7 9 Macon Court Crewe Cheshire United Kingdom Cw1 6ea. The company`s financial liabilities are £26.62k. It is £0.96k against last year. The cash in hand is £100.82k. It is £-1.73k against last year. And the total assets are £266.18k, which is £5.13k against last year. KNIGHT, Keith Andrew is a Secretary of the company. GALLIMORE, Shawn is a Director of the company. KNIGHT, Keith Andrew is a Director of the company. PRICE, Matthew Geoffrey is a Director of the company. WEAVER, Mathew 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 "Accounting and auditing activities".


alextra group Key Finiance

LIABILITIES £26.62k
+3%
CASH £100.82k
-2%
TOTAL ASSETS £266.18k
+1%
All Financial Figures

Current Directors

Secretary
KNIGHT, Keith Andrew
Appointed Date: 20 December 2005
Director
GALLIMORE, Shawn
Appointed Date: 01 June 2014
49 years old
Director
KNIGHT, Keith Andrew
Appointed Date: 20 December 2005
55 years old
Director
PRICE, Matthew Geoffrey
Appointed Date: 01 February 2008
48 years old
Director
WEAVER, Mathew
Appointed Date: 20 November 2015
41 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Director
BROOKES, Anthony Raymond
Resigned: 23 May 2014
Appointed Date: 20 December 2005
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 August 2005
Appointed Date: 23 August 2005

Persons With Significant Control

Mr Matthew Geoffrey Price
Notified on: 1 February 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Andrew Knight
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXTRA GROUP LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Sep 2016
Director's details changed for Mr Matthew Geoffrey Price on 23 September 2016
26 Sep 2016
Director's details changed for Mr Shawn Gallimore on 23 September 2016
26 Sep 2016
Director's details changed for Mr Mathew Weaver on 23 September 2016
...
... and 57 more events
04 Jan 2006
New secretary appointed;new director appointed
04 Jan 2006
New director appointed
23 Aug 2005
Director resigned
23 Aug 2005
Secretary resigned
23 Aug 2005
Incorporation

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