EXTRAORDINARY COMMUNICATION LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 8BE

Company number 03862590
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address WASDALE, BRICKYARD LANE REED, ROYSTON, HERTFORDSHIRE, SG8 8BE
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 200 . The most likely internet sites of EXTRAORDINARY COMMUNICATION LIMITED are www.extraordinarycommunication.co.uk, and www.extraordinary-communication.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Extraordinary Communication Limited is a Private Limited Company. The company registration number is 03862590. Extraordinary Communication Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of Extraordinary Communication Limited is Wasdale Brickyard Lane Reed Royston Hertfordshire Sg8 8be. . KERSHAW, Edward John, Lord is a Secretary of the company. KERSHAW, Edward John, Lord is a Director of the company. KERSHAW, Elizabeth Anne is a Director of the company. KERSHAW, John Charles Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
KERSHAW, Edward John, Lord
Appointed Date: 21 October 1999

Director
KERSHAW, Edward John, Lord
Appointed Date: 21 October 1999
89 years old

Director
KERSHAW, Elizabeth Anne
Appointed Date: 01 November 2008
58 years old

Director
KERSHAW, John Charles Edward
Appointed Date: 21 October 1999
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999

Persons With Significant Control

Mr John Charles Edward Kershaw
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Anne Kershaw
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTRAORDINARY COMMUNICATION LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
03 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 200

28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 200

...
... and 39 more events
05 Mar 2001
Accounts for a small company made up to 31 October 2000
31 Oct 2000
Return made up to 21/10/00; full list of members
  • 363(287) ‐ Registered office changed on 31/10/00

07 Jan 2000
Ad 21/12/99--------- £ si 99@1=99 £ ic 1/100
22 Oct 1999
Secretary resigned
21 Oct 1999
Incorporation