EXTRA FASHION LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 0GP

Company number 08697203
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address Q WEST UNIT 2. 24, GREAT WEST ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 0GP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from Unit 5 Concord Business Centre Concord Road London W3 0TJ to Q West Unit 2. 24 Great West Road Brentford Middlesex TW8 0GP on 9 January 2017; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EXTRA FASHION LIMITED are www.extrafashion.co.uk, and www.extra-fashion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Extra Fashion Limited is a Private Limited Company. The company registration number is 08697203. Extra Fashion Limited has been working since 19 September 2013. The present status of the company is Active. The registered address of Extra Fashion Limited is Q West Unit 2 24 Great West Road Brentford Middlesex England Tw8 0gp. . JACKSON, James Bryan is a Director of the company. KIM, Hyejin is a Director of the company. LEE, Choong Yong is a Director of the company. LEE, Uk Joo is a Director of the company. Director LEE, Uk Joo has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
JACKSON, James Bryan
Appointed Date: 19 September 2013
56 years old
Director
KIM, Hyejin
Appointed Date: 01 October 2015
44 years old
Director
LEE, Choong Yong
Appointed Date: 19 September 2013
54 years old
Director
LEE, Uk Joo
Appointed Date: 11 November 2014
71 years old

Resigned Directors

Director
LEE, Uk Joo
Resigned: 01 March 2014
Appointed Date: 02 January 2014
71 years old

Persons With Significant Control

Mr Choong Yong Lee
Notified on: 19 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Bryan Jackson
Notified on: 19 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTRA FASHION LIMITED Events

09 Jan 2017
Registered office address changed from Unit 5 Concord Business Centre Concord Road London W3 0TJ to Q West Unit 2. 24 Great West Road Brentford Middlesex TW8 0GP on 9 January 2017
04 Oct 2016
Confirmation statement made on 19 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Director's details changed for Mr Uk Joo Lee on 11 November 2014
16 Oct 2015
Appointment of Mrs Hyejin Kim as a director
...
... and 9 more events
02 Apr 2014
Termination of appointment of Uk Lee as a director
14 Mar 2014
Registration of charge 086972030001
14 Jan 2014
Director's details changed for Mr Ku Joo Lee on 14 January 2014
10 Jan 2014
Appointment of Mr Ku Joo Lee as a director
19 Sep 2013
Incorporation
Statement of capital on 2013-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

EXTRA FASHION LIMITED Charges

28 February 2014
Charge code 0869 7203 0001
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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