EXTENSION DESIGN LIMITED
HAMPSHIRE

Hellopages » Hampshire » New Forest » SO45 4NZ

Company number 04589522
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address 62 FOXTAIL DRIVE, DIBDEN PURLIEU, HAMPSHIRE, SO45 4NZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 1 . The most likely internet sites of EXTENSION DESIGN LIMITED are www.extensiondesign.co.uk, and www.extension-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Redbridge Rail Station is 5.2 miles; to Swaythling Rail Station is 6.1 miles; to Swanwick Rail Station is 6.4 miles; to Romsey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extension Design Limited is a Private Limited Company. The company registration number is 04589522. Extension Design Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Extension Design Limited is 62 Foxtail Drive Dibden Purlieu Hampshire So45 4nz. . STUMMER, Melanie is a Secretary of the company. STUMMER, Richard is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
STUMMER, Melanie
Appointed Date: 16 November 2002

Director
STUMMER, Richard
Appointed Date: 16 November 2002
68 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 16 November 2002
Appointed Date: 13 November 2002

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 16 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Mr Richard Arthur Stummer
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

EXTENSION DESIGN LIMITED Events

14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 1

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1

...
... and 25 more events
30 Nov 2002
Registered office changed on 30/11/02 from: btc house, chapel hill longridge preston lancs PR3 3JY
30 Nov 2002
New director appointed
26 Nov 2002
Director resigned
26 Nov 2002
Secretary resigned
13 Nov 2002
Incorporation