EXTEK LIMITED
ARNESS LIMITED GAVCO 156 LIMITED

Hellopages » Nottinghamshire » Nottingham » NG8 2PB

Company number 03637997
Status Active
Incorporation Date 24 September 1998
Company Type Private Limited Company
Address 80 WOLLATON VALE, NOTTINGHAM, NG8 2PB
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 20,002 . The most likely internet sites of EXTEK LIMITED are www.extek.co.uk, and www.extek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Extek Limited is a Private Limited Company. The company registration number is 03637997. Extek Limited has been working since 24 September 1998. The present status of the company is Active. The registered address of Extek Limited is 80 Wollaton Vale Nottingham Ng8 2pb. . MACARTHUR- BROWN, Katriona Elizabeth is a Secretary of the company. MACARTHUR, Katriona Elizabeth Cassells is a Director of the company. MACARTHUR, Robert Bruce is a Director of the company. Secretary CRESCENT HILL LIMITED has been resigned. Secretary EM SECRETARIAL LIMITED has been resigned. Director EM FORMATIONS LIMITED has been resigned. Director MACARTHUR, Sheila Malcolm has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
MACARTHUR- BROWN, Katriona Elizabeth
Appointed Date: 01 March 2010
Director
MACARTHUR, Katriona Elizabeth Cassells
Appointed Date: 01 May 2011
43 years old
Director
MACARTHUR, Robert Bruce
Appointed Date: 22 November 1998
80 years old

Resigned Directors

Secretary
CRESCENT HILL LIMITED
Resigned: 01 January 2010
Appointed Date: 05 September 2005
Secretary
EM SECRETARIAL LIMITED
Resigned: 05 September 2005
Appointed Date: 24 September 1998
Director
EM FORMATIONS LIMITED
Resigned: 22 November 1998
Appointed Date: 24 September 1998
Director
MACARTHUR, Sheila Malcolm
Resigned: 08 January 2003
Appointed Date: 22 November 1998
78 years old

Persons With Significant Control

Mr Robert Bruce Macarthur
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sheila Malcolm Macarthur
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katriona Elizabeth Macarthur- Brown
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTEK LIMITED Events

21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 20,002
26 Oct 2015
Director's details changed for Mrs Katriona Elizabeth Cassells Macarthur on 13 September 2014
06 Jul 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 55 more events
04 Dec 1998
Registered office changed on 04/12/98 from: 44 the ropewalk nottingham NG1 5EL
27 Nov 1998
Company name changed gavco 156 LIMITED\certificate issued on 30/11/98
26 Nov 1998
New director appointed
26 Nov 1998
New director appointed
24 Sep 1998
Incorporation

EXTEK LIMITED Charges

4 April 2003
Debenture
Delivered: 10 April 2003
Status: Satisfied on 3 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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