EXTRASPRING LIMITED
ST COLUMB MAJOR

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Company number 03417457
Status Active
Incorporation Date 11 August 1997
Company Type Private Limited Company
Address UNIT 3 HURLING WAY, ST COLUMB MAJOR BUSINESS PARK, ST COLUMB MAJOR, CORNWALL, TR9 6SX
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of EXTRASPRING LIMITED are www.extraspring.co.uk, and www.extraspring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Extraspring Limited is a Private Limited Company. The company registration number is 03417457. Extraspring Limited has been working since 11 August 1997. The present status of the company is Active. The registered address of Extraspring Limited is Unit 3 Hurling Way St Columb Major Business Park St Columb Major Cornwall Tr9 6sx. . LAWTON, Brian Craig is a Secretary of the company. BIRCHENOUGH, Simon Michael is a Director of the company. LAWTON, Brian Craig is a Director of the company. SHINNER, Neil Trevor is a Director of the company. STEWART, John George is a Director of the company. Secretary KNOTT, Andrew James has been resigned. Secretary SCORGIE, Iain David has been resigned. Secretary STEWART, John George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SCORGIE, Iain David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
LAWTON, Brian Craig
Appointed Date: 23 December 2010
Director
BIRCHENOUGH, Simon Michael
Appointed Date: 01 September 1997
69 years old
Director
LAWTON, Brian Craig
Appointed Date: 23 December 2010
47 years old
Director
SHINNER, Neil Trevor
Appointed Date: 01 September 1997
61 years old
Director
STEWART, John George
Appointed Date: 09 October 1997
68 years old

Resigned Directors

Secretary
KNOTT, Andrew James
Resigned: 11 April 2008
Appointed Date: 01 August 2001
Secretary
SCORGIE, Iain David
Resigned: 31 July 2001
Appointed Date: 01 October 1997
Secretary
STEWART, John George
Resigned: 01 October 1997
Appointed Date: 01 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 1997
Appointed Date: 11 August 1997
Director
SCORGIE, Iain David
Resigned: 13 October 2003
Appointed Date: 01 October 1997
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 September 1997
Appointed Date: 11 August 1997

Persons With Significant Control

Worlds Apart Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXTRASPRING LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
15 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 46 more events
11 Sep 1997
Director resigned
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 Sep 1997
New director appointed
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 Sep 1997
New secretary appointed
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 Sep 1997
Registered office changed on 11/09/97 from: 1 mitchell lane bristol BS1 6BU
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 Aug 1997
Incorporation

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