Company number 08342239
Status Active
Incorporation Date 28 December 2012
Company Type Private Limited Company
Address 28 SECOND DROVE, FENGATE, PETERBOROUGH, ENGLAND, PE1 5XA
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from Muse House Newark Road Peterborough PE1 5YD to 28 Second Drove Fengate Peterborough PE1 5XA on 25 February 2017; Confirmation statement made on 28 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of THE FAMILY EXTENSION LIMITED are www.thefamilyextension.co.uk, and www.the-family-extension.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The Family Extension Limited is a Private Limited Company.
The company registration number is 08342239. The Family Extension Limited has been working since 28 December 2012.
The present status of the company is Active. The registered address of The Family Extension Limited is 28 Second Drove Fengate Peterborough England Pe1 5xa. . JUDD, Karen is a Director of the company. The company operates in "Child day-care activities".
Current Directors
Director
JUDD, Karen
Appointed Date: 28 December 2012
57 years old
Persons With Significant Control
Ms Karen Judd
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
THE FAMILY EXTENSION LIMITED Events
25 Feb 2017
Registered office address changed from Muse House Newark Road Peterborough PE1 5YD to 28 Second Drove Fengate Peterborough PE1 5XA on 25 February 2017
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
19 Sep 2016
Micro company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
29 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 0 more events
08 May 2015
Registration of charge 083422390001, created on 7 May 2015
30 Dec 2014
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
29 Apr 2014
Total exemption small company accounts made up to 31 December 2013
23 Jan 2014
Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
28 Dec 2012
Incorporation