EXTRA CONSULTANTS LIMITED
LOXWOOD

Hellopages » West Sussex » Chichester » RH14 0TU
Company number 04268353
Status Active
Incorporation Date 10 August 2001
Company Type Private Limited Company
Address MULLION PLAISTOW ROAD, IFOLD, LOXWOOD, WEST SUSSEX, RH14 0TU
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 30 December 2015; Confirmation statement made on 7 September 2016 with updates; Total exemption full accounts made up to 30 December 2014. The most likely internet sites of EXTRA CONSULTANTS LIMITED are www.extraconsultants.co.uk, and www.extra-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Witley Rail Station is 6.7 miles; to Pulborough Rail Station is 7.5 miles; to Milford (Surrey) Rail Station is 8.1 miles; to Farncombe Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extra Consultants Limited is a Private Limited Company. The company registration number is 04268353. Extra Consultants Limited has been working since 10 August 2001. The present status of the company is Active. The registered address of Extra Consultants Limited is Mullion Plaistow Road Ifold Loxwood West Sussex Rh14 0tu. . SKYTINT LIMITED is a Secretary of the company. YOUNG, John Anthony is a Director of the company. Secretary LAGUNA, Emma has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ASPIC FINANCE INC has been resigned. Director DAVIS, Luis Antonio has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
SKYTINT LIMITED
Appointed Date: 31 July 2012
Director
YOUNG, John Anthony
Appointed Date: 11 December 2007
76 years old

Resigned Directors

Secretary
LAGUNA, Emma
Resigned: 31 July 2012
Appointed Date: 05 September 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 04 September 2001
Appointed Date: 10 August 2001
Director
ASPIC FINANCE INC
Resigned: 11 December 2007
Appointed Date: 24 September 2001
Director
DAVIS, Luis Antonio
Resigned: 24 September 2001
Appointed Date: 05 September 2001
75 years old
Nominee Director
JPCORD LIMITED
Resigned: 04 September 2001
Appointed Date: 10 August 2001

Persons With Significant Control

Mr John Anthony Young
Notified on: 15 June 2016
76 years old
Nature of control: Right to appoint and remove directors

EXTRA CONSULTANTS LIMITED Events

11 Oct 2016
Total exemption full accounts made up to 30 December 2015
27 Sep 2016
Confirmation statement made on 7 September 2016 with updates
30 Sep 2015
Total exemption full accounts made up to 30 December 2014
18 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
30 Sep 2014
Total exemption full accounts made up to 30 December 2013
...
... and 38 more events
25 Sep 2001
New director appointed
13 Sep 2001
Secretary resigned
13 Sep 2001
Director resigned
12 Sep 2001
Registered office changed on 12/09/01 from: suite 17 city business centre lower road london SE16 2XB
10 Aug 2001
Incorporation

EXTRA CONSULTANTS LIMITED Charges

2 May 2008
Security agreement
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: The charged property being the credit balances, the…

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