EXTRA LARGE DIGITAL LIMITED
GOSPORT

Hellopages » Hampshire » Gosport » PO12 4DR

Company number 07467071
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address BROCKHURST INDUSTRIAL ESTATE GUNNERS WAY, WINGATE ROAD, GOSPORT, HAMPSHIRE, ENGLAND, PO12 4DR
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Ray Alan Davis as a secretary on 1 March 2017; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EXTRA LARGE DIGITAL LIMITED are www.extralargedigital.co.uk, and www.extra-large-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Fareham Rail Station is 3.1 miles; to Fratton Rail Station is 3.6 miles; to Cosham Rail Station is 4 miles; to Ryde Pier Head Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extra Large Digital Limited is a Private Limited Company. The company registration number is 07467071. Extra Large Digital Limited has been working since 13 December 2010. The present status of the company is Active. The registered address of Extra Large Digital Limited is Brockhurst Industrial Estate Gunners Way Wingate Road Gosport Hampshire England Po12 4dr. . HOCHSHTEADT, Abraham is a Director of the company. HOCHSHTEADT COHEN, Aya is a Director of the company. Secretary DAVIS, Ray Alan has been resigned. Director RISEL, Ianco has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
HOCHSHTEADT, Abraham
Appointed Date: 13 December 2010
70 years old
Director
HOCHSHTEADT COHEN, Aya
Appointed Date: 01 May 2014
67 years old

Resigned Directors

Secretary
DAVIS, Ray Alan
Resigned: 01 March 2017
Appointed Date: 13 April 2011
Director
RISEL, Ianco
Resigned: 13 December 2010
Appointed Date: 13 December 2010
73 years old

Persons With Significant Control

Mr Abraham Hochsteadt
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

EXTRA LARGE DIGITAL LIMITED Events

13 Mar 2017
Termination of appointment of Ray Alan Davis as a secretary on 1 March 2017
13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Registered office address changed from Unit 5 Firefly Road Hamble Point Marina School Lane Hamble Southampton SO31 4JD England to Brockhurst Industrial Estate Gunners Way Wingate Road Gosport Hampshire PO12 4DR on 11 August 2016
19 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100,258
...
... and 23 more events
13 Apr 2011
Appointment of Mr Ray Alan Davis as a secretary
24 Feb 2011
Particulars of a mortgage or charge / charge no: 1
23 Dec 2010
Appointment of Mr Abraham Hochshteadt as a director
22 Dec 2010
Termination of appointment of Ianco Risel as a director
13 Dec 2010
Incorporation

EXTRA LARGE DIGITAL LIMITED Charges

21 October 2014
Charge code 0746 7071 0005
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Portsmouth City Council
Description: Contains fixed charge…
23 April 2014
Charge code 0746 7071 0004
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
11 April 2014
Charge code 0746 7071 0003
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
3 April 2014
Charge code 0746 7071 0002
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
23 February 2011
Debenture
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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