EXTRACAIR INSTALLATIONS LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2AJ

Company number 03346639
Status Active
Incorporation Date 7 April 1997
Company Type Private Limited Company
Address 59 - 61 STERTE AVENUE WEST, POOLE, ENGLAND, BH15 2AJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA to 59 - 61 Sterte Avenue West Poole BH15 2AJ on 6 October 2016; Termination of appointment of Jai Glen as a director on 30 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EXTRACAIR INSTALLATIONS LIMITED are www.extracairinstallations.co.uk, and www.extracair-installations.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-eight years and six months. The distance to to Hamworthy Rail Station is 1.4 miles; to Branksome Rail Station is 3 miles; to Bournemouth Rail Station is 5.4 miles; to Wareham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extracair Installations Limited is a Private Limited Company. The company registration number is 03346639. Extracair Installations Limited has been working since 07 April 1997. The present status of the company is Active. The registered address of Extracair Installations Limited is 59 61 Sterte Avenue West Poole England Bh15 2aj. The company`s financial liabilities are £649.71k. It is £297.5k against last year. The cash in hand is £280.25k. It is £26.24k against last year. And the total assets are £2072.21k, which is £501.94k against last year. MILLS, Doreen Joyce is a Secretary of the company. CHURCH, Adrian Edward is a Director of the company. CHURCH, Gary Brian is a Director of the company. DENTON, Carol is a Director of the company. EMERY, John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GLEN, Jai has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


extracair installations Key Finiance

LIABILITIES £649.71k
+84%
CASH £280.25k
+10%
TOTAL ASSETS £2072.21k
+31%
All Financial Figures

Current Directors

Secretary
MILLS, Doreen Joyce
Appointed Date: 07 April 1997
Director
CHURCH, Adrian Edward
Appointed Date: 07 April 1997
64 years old
Director
CHURCH, Gary Brian
Appointed Date: 07 April 1997
55 years old
Director
DENTON, Carol
Appointed Date: 01 September 2015
73 years old
Director
EMERY, John
Appointed Date: 01 September 2015
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 1997
Appointed Date: 07 April 1997
Director
GLEN, Jai
Resigned: 30 June 2016
Appointed Date: 01 September 2015
49 years old

EXTRACAIR INSTALLATIONS LIMITED Events

06 Oct 2016
Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA to 59 - 61 Sterte Avenue West Poole BH15 2AJ on 6 October 2016
06 Oct 2016
Termination of appointment of Jai Glen as a director on 30 June 2016
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
13 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
03 Nov 2015
Appointment of Mr Jai Glen as a director on 1 September 2015
...
... and 47 more events
09 Jun 1998
Return made up to 07/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 1998
Accounting reference date extended from 30/04/98 to 30/09/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jun 1997
Ad 07/04/97--------- £ si 98@1=98 £ ic 2/100
14 Apr 1997
Secretary resigned
07 Apr 1997
Incorporation

EXTRACAIR INSTALLATIONS LIMITED Charges

27 July 1998
Debenture
Delivered: 1 August 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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