EXTRAMASS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 0EN

Company number 02110037
Status Active
Incorporation Date 13 March 1987
Company Type Private Limited Company
Address 22 THE BOURNE, BOVINGDON, HEMEL HEMPSTEAD, HERTS, HP3 0EN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of EXTRAMASS LIMITED are www.extramass.co.uk, and www.extramass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Extramass Limited is a Private Limited Company. The company registration number is 02110037. Extramass Limited has been working since 13 March 1987. The present status of the company is Active. The registered address of Extramass Limited is 22 The Bourne Bovingdon Hemel Hempstead Herts Hp3 0en. . JACOB, Maurice is a Director of the company. Secretary JACOB, Saul has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
JACOB, Maurice

71 years old

Resigned Directors

Secretary
JACOB, Saul
Resigned: 29 January 2010

Persons With Significant Control

Mr Maurice Jacobs
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

EXTRAMASS LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 58 more events
16 Jun 1987
Secretary resigned;new secretary appointed
16 Jun 1987
Director resigned;new director appointed
16 Jun 1987
Memorandum and Articles of Association
04 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1987
Certificate of Incorporation

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