EXTENDEDRELATIVE.COM LIMITED
HARROW ON THE HILL

Hellopages » Greater London » Harrow » HA2 0HY

Company number 08803935
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address THE OLD CHURCH, 32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Appointment of Mrs Nicole Coyle as a director on 16 August 2016; Appointment of Mr Darren Paul Silver as a director on 16 August 2016. The most likely internet sites of EXTENDEDRELATIVE.COM LIMITED are www.extendedrelativecom.co.uk, and www.extendedrelative-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Extendedrelative Com Limited is a Private Limited Company. The company registration number is 08803935. Extendedrelative Com Limited has been working since 05 December 2013. The present status of the company is Active. The registered address of Extendedrelative Com Limited is The Old Church 32 Byron Hill Road Harrow On The Hill Middlesex Ha2 0hy. . COHEN, Talia is a Director of the company. COYLE, Nicole is a Director of the company. GOLDSMITH, Susan is a Director of the company. RAPPORT, Muriel is a Director of the company. SALTER, Paul Benjamin is a Director of the company. SHAPIRO, Ariel is a Director of the company. SHAPIRO, Barbara is a Director of the company. SILVER, Alan is a Director of the company. SILVER, Darren Paul is a Director of the company. SILVER, David is a Director of the company. SIMMONS, Deborah Louise is a Director of the company. SIMMONS, Jennifer is a Director of the company. SIMMONS, Lee Sarah is a Director of the company. Director ANDERSON, Max Crispin Arthur has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COHEN, Talia
Appointed Date: 16 August 2016
45 years old
Director
COYLE, Nicole
Appointed Date: 16 August 2016
45 years old
Director
GOLDSMITH, Susan
Appointed Date: 16 August 2016
72 years old
Director
RAPPORT, Muriel
Appointed Date: 16 August 2016
69 years old
Director
SALTER, Paul Benjamin
Appointed Date: 16 August 2016
51 years old
Director
SHAPIRO, Ariel
Appointed Date: 16 August 2016
37 years old
Director
SHAPIRO, Barbara
Appointed Date: 22 September 2014
69 years old
Director
SILVER, Alan
Appointed Date: 22 September 2014
76 years old
Director
SILVER, Darren Paul
Appointed Date: 16 August 2016
52 years old
Director
SILVER, David
Appointed Date: 16 August 2016
65 years old
Director
SIMMONS, Deborah Louise
Appointed Date: 16 August 2016
49 years old
Director
SIMMONS, Jennifer
Appointed Date: 16 August 2016
75 years old
Director
SIMMONS, Lee Sarah
Appointed Date: 16 August 2016
51 years old

Resigned Directors

Director
ANDERSON, Max Crispin Arthur
Resigned: 22 September 2014
Appointed Date: 05 December 2013
60 years old

Persons With Significant Control

Mrs Barbara Shapiro
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Silver
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTENDEDRELATIVE.COM LIMITED Events

10 Jan 2017
Confirmation statement made on 5 December 2016 with updates
18 Oct 2016
Appointment of Mrs Nicole Coyle as a director on 16 August 2016
18 Oct 2016
Appointment of Mr Darren Paul Silver as a director on 16 August 2016
28 Sep 2016
Appointment of Miss Deborah Louise Simmons as a director on 16 August 2016
14 Sep 2016
Appointment of Mr Paul Benjamin Salter as a director on 16 August 2016
...
... and 11 more events
22 Sep 2014
Statement of capital following an allotment of shares on 22 September 2014
  • GBP 1
22 Sep 2014
Appointment of Mrs Barbara Shapiro as a director on 22 September 2014
22 Sep 2014
Appointment of Mr Alan Silver as a director on 22 September 2014
22 Sep 2014
Termination of appointment of Max Crispin Arthur Anderson as a director on 22 September 2014
05 Dec 2013
Incorporation
Statement of capital on 2013-12-05
  • GBP 1

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