Company number 06957519
Status Active
Incorporation Date 9 July 2009
Company Type Private Limited Company
Address 35A HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 29 November 2015; Confirmation statement made on 9 July 2016 with updates; Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
GBP 1,000
. The most likely internet sites of EXTEND NOW LIMITED are www.extendnow.co.uk, and www.extend-now.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Extend Now Limited is a Private Limited Company.
The company registration number is 06957519. Extend Now Limited has been working since 09 July 2009.
The present status of the company is Active. The registered address of Extend Now Limited is 35a High Street Potters Bar Hertfordshire En6 5aj. . GILMARTIN, Christopher Anthony is a Secretary of the company. GILMARTIN, James Patrick is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 July 2009
Appointed Date: 09 July 2009
Persons With Significant Control
Gilmartin Ley Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
EXTEND NOW LIMITED Events
15 Jul 2016
Micro company accounts made up to 29 November 2015
11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
01 Apr 2015
Micro company accounts made up to 29 November 2014
11 Nov 2014
Registered office address changed from 20a Plantagenet Road Barnet Hertfordshire EN5 5JG to 35a High Street Potters Bar Hertfordshire EN6 5AJ on 11 November 2014
...
... and 17 more events
20 Aug 2009
Secretary appointed christopher anthon gilmartin
20 Aug 2009
Director appointed james patrick gilmartin
13 Jul 2009
Appointment terminated secretary waterlow secretaries LIMITED
13 Jul 2009
Appointment terminated director dunstana davies
09 Jul 2009
Incorporation