CONVENIENCE EXTRA LTD
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 2NH

Company number 09140438
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address THE POST OFFICE, 1 PENRHOSGARNEDD, BANGOR, GWYNEDD, LL57 2NH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 September 2016 with updates; Registration of charge 091404380001, created on 25 July 2016. The most likely internet sites of CONVENIENCE EXTRA LTD are www.convenienceextra.co.uk, and www.convenience-extra.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Llanfairpwll Rail Station is 2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Convenience Extra Ltd is a Private Limited Company. The company registration number is 09140438. Convenience Extra Ltd has been working since 21 July 2014. The present status of the company is Active. The registered address of Convenience Extra Ltd is The Post Office 1 Penrhosgarnedd Bangor Gwynedd Ll57 2nh. The company`s financial liabilities are £2k. It is £-0.38k against last year. The cash in hand is £5k. It is £-0.52k against last year. And the total assets are £80k, which is £-1.39k against last year. ABBAS, Iffat Syeda is a Director of the company. ABBAS, Syed Farhat is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other retail sale in non-specialised stores".


convenience extra Key Finiance

LIABILITIES £2k
-16%
CASH £5k
-10%
TOTAL ASSETS £80k
-2%
All Financial Figures

Current Directors

Director
ABBAS, Iffat Syeda
Appointed Date: 27 July 2014
58 years old
Director
ABBAS, Syed Farhat
Appointed Date: 21 July 2014
63 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 21 July 2014
Appointed Date: 21 July 2014
48 years old

Persons With Significant Control

Mr Syed Farhat Abbas
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Iffat Syeda Abbas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONVENIENCE EXTRA LTD Events

06 Apr 2017
Total exemption small company accounts made up to 31 July 2016
17 Feb 2017
Confirmation statement made on 18 September 2016 with updates
02 Aug 2016
Registration of charge 091404380001, created on 25 July 2016
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
...
... and 0 more events
19 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
08 Aug 2014
Appointment of Mrs Iffat Syeda Abbas as a director on 27 July 2014
08 Aug 2014
Appointment of Mr Syed Farhat Abbas as a director on 21 July 2014
21 Jul 2014
Termination of appointment of Osker Heiman as a director on 21 July 2014
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
  • GBP 1

CONVENIENCE EXTRA LTD Charges

25 July 2016
Charge code 0914 0438 0001
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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