Company number 04766028
Status Active
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address 26 KELBURNE ROAD, COWLEY OXFORD, OXFORDSHIRE, OX4 3SJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 100
. The most likely internet sites of EXECUTIVE EXTINGUISHERS LTD are www.executiveextinguishers.co.uk, and www.executive-extinguishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Executive Extinguishers Ltd is a Private Limited Company.
The company registration number is 04766028. Executive Extinguishers Ltd has been working since 15 May 2003.
The present status of the company is Active. The registered address of Executive Extinguishers Ltd is 26 Kelburne Road Cowley Oxford Oxfordshire Ox4 3sj. The company`s financial liabilities are £43.36k. It is £-11.38k against last year. The cash in hand is £39.1k. It is £-0.4k against last year. And the total assets are £69.1k, which is £29.38k against last year. KEOWN, John Joseph is a Director of the company. Secretary ROBINSON, Keith Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
executive extinguishers Key Finiance
LIABILITIES
£43.36k
-21%
CASH
£39.1k
-2%
TOTAL ASSETS
£69.1k
+73%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 May 2003
Appointed Date: 15 May 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 May 2003
Appointed Date: 15 May 2003
Persons With Significant Control
Mr John Joseph Keown
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Keown
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXECUTIVE EXTINGUISHERS LTD Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 17 September 2016 with updates
06 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
10 Jun 2003
Accounting reference date shortened from 31/05/04 to 31/03/04
10 Jun 2003
Registered office changed on 10/06/03 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ
20 May 2003
Secretary resigned
20 May 2003
Director resigned
15 May 2003
Incorporation
16 May 2008
Legal charge
Delivered: 22 May 2008
Status: Outstanding
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7 November 2006
Legal charge
Delivered: 8 November 2006
Status: Outstanding
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6 November 2006
Legal charge
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 chancerygate business centre transport way cowley…
11 July 2003
Legal charge
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 fane road, marston, oxford. By way of fixed charge the…