EXTRASHARE LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 8HG

Company number 04443249
Status Active
Incorporation Date 21 May 2002
Company Type Private Limited Company
Address PORTERS HILL FARM HOUSE, WRENBURY, NANTWICH, CHESHIRE, CW5 8HG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 May 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EXTRASHARE LIMITED are www.extrashare.co.uk, and www.extrashare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Extrashare Limited is a Private Limited Company. The company registration number is 04443249. Extrashare Limited has been working since 21 May 2002. The present status of the company is Active. The registered address of Extrashare Limited is Porters Hill Farm House Wrenbury Nantwich Cheshire Cw5 8hg. . PENTECOST, Peter Richard is a Secretary of the company. PENTECOST, Peter Richard is a Director of the company. PENTECOST, Rachel Ann is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PENTECOST, Peter Richard
Appointed Date: 10 June 2002
Director
PENTECOST, Peter Richard
Appointed Date: 10 June 2002
70 years old
Director
PENTECOST, Rachel Ann
Appointed Date: 10 June 2002
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 June 2002
Appointed Date: 21 May 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 June 2002
Appointed Date: 21 May 2002

EXTRASHARE LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 May 2016
30 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
09 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 33 more events
11 Jun 2002
Memorandum and Articles of Association
11 Jun 2002
Nc inc already adjusted 31/05/02
11 Jun 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jun 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2002
Incorporation

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