Company number 05548848
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address 1 KING GEORGES CLOSE, HITCHIN, HERTFORDSHIRE, SG5 2UW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Termination of appointment of Keith Christopher Abrahams as a director on 9 May 2016; Termination of appointment of Keith Christopher Abrahams as a secretary on 9 May 2016. The most likely internet sites of EXTRICO CONSULTANCY LIMITED are www.extricoconsultancy.co.uk, and www.extrico-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Extrico Consultancy Limited is a Private Limited Company.
The company registration number is 05548848. Extrico Consultancy Limited has been working since 30 August 2005.
The present status of the company is Active. The registered address of Extrico Consultancy Limited is 1 King Georges Close Hitchin Hertfordshire Sg5 2uw. The company`s financial liabilities are £6.18k. It is £0.16k against last year. And the total assets are £0.26k, which is £0.09k against last year. CHANNON, Paul Adrian is a Director of the company. Secretary ABRAHAMS, Keith Christopher has been resigned. Secretary MCKEVER, Jill Lesley has been resigned. Director ABRAHAMS, Keith Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".
extrico consultancy Key Finiance
LIABILITIES
£6.18k
+2%
CASH
n/a
TOTAL ASSETS
£0.26k
+49%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Adrian Channon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Christopher Abrahams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXTRICO CONSULTANCY LIMITED Events
29 Sep 2016
Confirmation statement made on 30 August 2016 with updates
09 May 2016
Termination of appointment of Keith Christopher Abrahams as a director on 9 May 2016
09 May 2016
Termination of appointment of Keith Christopher Abrahams as a secretary on 9 May 2016
09 May 2016
Termination of appointment of Keith Christopher Abrahams as a director on 9 May 2016
09 May 2016
Termination of appointment of Keith Christopher Abrahams as a secretary on 9 May 2016
...
... and 25 more events
11 Nov 2006
Registered office changed on 11/11/06 from: 16 bearton road hitchin hertfordshire SG5 1UB
11 Nov 2006
Director's particulars changed
11 Nov 2006
Secretary's particulars changed
01 Sep 2006
Return made up to 30/08/06; full list of members
30 Aug 2005
Incorporation