EXTOL MANUFACTURING LIMITED
HITCHIN TOWERARCH LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 05666258
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address 27-29 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTS, SG4 0TY
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EXTOL MANUFACTURING LIMITED are www.extolmanufacturing.co.uk, and www.extol-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Extol Manufacturing Limited is a Private Limited Company. The company registration number is 05666258. Extol Manufacturing Limited has been working since 04 January 2006. The present status of the company is Active. The registered address of Extol Manufacturing Limited is 27 29 Knowl Piece Wilbury Way Hitchin Herts Sg4 0ty. . JANNEY, Guy Robert is a Secretary of the company. JANNEY, Guy Robert is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director CHICK, Andrew Martin has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
JANNEY, Guy Robert
Appointed Date: 04 January 2006
Director
JANNEY, Guy Robert
Appointed Date: 01 July 2011
63 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 04 January 2006
Appointed Date: 04 January 2006
Director
CHICK, Andrew Martin
Resigned: 01 July 2011
Appointed Date: 04 January 2006
63 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 04 January 2006
Appointed Date: 04 January 2006

Persons With Significant Control

Incatronix Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXTOL MANUFACTURING LIMITED Events

19 Jan 2017
Confirmation statement made on 4 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 June 2016
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
09 Feb 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
...
... and 28 more events
07 Mar 2006
Registered office changed on 07/03/06 from: 20 station road radyr cardiff CF15 8AA
07 Mar 2006
Secretary resigned
07 Mar 2006
Director resigned
23 Jan 2006
Company name changed towerarch LIMITED\certificate issued on 23/01/06
04 Jan 2006
Incorporation

EXTOL MANUFACTURING LIMITED Charges

7 October 2010
Debenture
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Tsl Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

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