EXTETICA LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 5EJ

Company number 06162736
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address 42 WELSH ROW, NANTWICH, CHESHIRE, ENGLAND, CW5 5EJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of EXTETICA LIMITED are www.extetica.co.uk, and www.extetica.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Extetica Limited is a Private Limited Company. The company registration number is 06162736. Extetica Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Extetica Limited is 42 Welsh Row Nantwich Cheshire England Cw5 5ej. The company`s financial liabilities are £76.88k. It is £46.74k against last year. The cash in hand is £1.34k. It is £-5.32k against last year. And the total assets are £216.75k, which is £-156.78k against last year. FLINT, Maxine Elizabeth is a Secretary of the company. FLINT, Adam Jon is a Director of the company. FLINT, Maxine Elizabeth is a Director of the company. TOXHOLM, Rill is a Director of the company. Secretary COX, Darren Lester has been resigned. Secretary WALTERS, Amanda Jayne has been resigned. The company operates in "Other human health activities".


extetica Key Finiance

LIABILITIES £76.88k
+155%
CASH £1.34k
-80%
TOTAL ASSETS £216.75k
-42%
All Financial Figures

Current Directors

Secretary
FLINT, Maxine Elizabeth
Appointed Date: 01 March 2010
Director
FLINT, Adam Jon
Appointed Date: 27 March 2014
53 years old
Director
FLINT, Maxine Elizabeth
Appointed Date: 15 March 2007
66 years old
Director
TOXHOLM, Rill
Appointed Date: 27 March 2014
65 years old

Resigned Directors

Secretary
COX, Darren Lester
Resigned: 01 October 2008
Appointed Date: 15 March 2007
Secretary
WALTERS, Amanda Jayne
Resigned: 01 March 2010
Appointed Date: 01 October 2008

Persons With Significant Control

Mr Adam Jon Flint
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTETICA LIMITED Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
26 Jan 2016
Total exemption small company accounts made up to 31 May 2015
05 Nov 2015
Registered office address changed from 63 Welsh Row Nantwich Cheshire CW5 5EW to 42 Welsh Row Nantwich Cheshire CW5 5EJ on 5 November 2015
...
... and 25 more events
20 Nov 2008
Appointment terminated secretary darren cox
26 Mar 2008
Return made up to 15/03/08; full list of members
16 Jan 2008
Accounting reference date extended from 31/03/08 to 31/05/08
01 Dec 2007
Registered office changed on 01/12/07 from: 4 merecourt chester road, mere knutsford cheshire WA16 6LQ
15 Mar 2007
Incorporation

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