EXTRACLICK LIMITED
BT (MIDDLE EAST) LIMITED

Hellopages » City of London » City of London » EC1A 7AJ

Company number 04552808
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address 81 NEWGATE STREET, LONDON, EC1A 7AJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Alberto Buffa as a director on 9 December 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of EXTRACLICK LIMITED are www.extraclick.co.uk, and www.extraclick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extraclick Limited is a Private Limited Company. The company registration number is 04552808. Extraclick Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Extraclick Limited is 81 Newgate Street London Ec1a 7aj. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. BLACKWELL, Louise Alison Clare is a Director of the company. RYAN, Christina Bridget is a Director of the company. Secretary ASHTON, Helen Louise has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director ALLENBY, Philip Norman has been resigned. Director ASHTON, Helen Louise has been resigned. Director BLACKWELL, Louise Alison Clare has been resigned. Director BUFFA, Alberto has been resigned. Director COLE, Michael John has been resigned. Director DUNCAN, Robert Murray has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 20 May 2004
Director
BLACKWELL, Louise Alison Clare
Appointed Date: 16 May 2016
43 years old
Director
RYAN, Christina Bridget
Appointed Date: 25 November 2002
64 years old

Resigned Directors

Secretary
ASHTON, Helen Louise
Resigned: 20 May 2004
Appointed Date: 11 October 2002
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Director
ALLENBY, Philip Norman
Resigned: 25 February 2016
Appointed Date: 24 February 2014
65 years old
Director
ASHTON, Helen Louise
Resigned: 20 May 2004
Appointed Date: 11 October 2002
63 years old
Director
BLACKWELL, Louise Alison Clare
Resigned: 24 October 2013
Appointed Date: 03 March 2010
43 years old
Director
BUFFA, Alberto
Resigned: 09 December 2016
Appointed Date: 24 February 2016
40 years old
Director
COLE, Michael John
Resigned: 28 February 2014
Appointed Date: 24 October 2013
55 years old
Director
DUNCAN, Robert Murray
Resigned: 20 May 2004
Appointed Date: 11 October 2002
59 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Bt Sixty-Four Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXTRACLICK LIMITED Events

12 Dec 2016
Termination of appointment of Alberto Buffa as a director on 9 December 2016
08 Nov 2016
Full accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
17 May 2016
Appointment of Ms Louise Alison Clare Blackwell as a director on 16 May 2016
25 Feb 2016
Termination of appointment of Philip Norman Allenby as a director on 25 February 2016
...
... and 66 more events
07 Nov 2002
Registered office changed on 07/11/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
07 Nov 2002
Director resigned
07 Nov 2002
Secretary resigned
11 Oct 2002
Company name changed bt (middle east) LIMITED\certificate issued on 11/10/02
03 Oct 2002
Incorporation

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