THE EXTENSION CENTRE LIMITED
BALDOCK

Hellopages » Hertfordshire » North Hertfordshire » SG7 6AQ

Company number 03114629
Status Active
Incorporation Date 17 October 1995
Company Type Private Limited Company
Address 33 HITCHIN STREET, BALDOCK, HERTS, SG7 6AQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of THE EXTENSION CENTRE LIMITED are www.theextensioncentre.co.uk, and www.the-extension-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The Extension Centre Limited is a Private Limited Company. The company registration number is 03114629. The Extension Centre Limited has been working since 17 October 1995. The present status of the company is Active. The registered address of The Extension Centre Limited is 33 Hitchin Street Baldock Herts Sg7 6aq. . ALLEN, Jacqueline Donna is a Director of the company. Secretary ALLEN, Eileen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ALLEN, Jacqueline Donna
Appointed Date: 17 October 1995
61 years old

Resigned Directors

Secretary
ALLEN, Eileen
Resigned: 30 October 2014
Appointed Date: 17 October 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 October 1995
Appointed Date: 17 October 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 October 1995
Appointed Date: 17 October 1995

Persons With Significant Control

Mrs Jacqueline Donna Allen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

THE EXTENSION CENTRE LIMITED Events

21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
15 Jul 2016
Total exemption full accounts made up to 31 March 2016
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
24 Sep 2015
Total exemption full accounts made up to 31 March 2015
30 Oct 2014
Termination of appointment of Eileen Allen as a secretary on 30 October 2014
...
... and 45 more events
03 Mar 1997
New secretary appointed
03 Mar 1997
New director appointed
03 Mar 1997
Secretary resigned
03 Mar 1997
Director resigned
17 Oct 1995
Incorporation

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