Company number 09260995
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address 17 KINGSTON ROAD, ILFORD, ESSEX, ENGLAND, IG1 1PA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of EXTENDED ENERGY LIMITED are www.extendedenergy.co.uk, and www.extended-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Extended Energy Limited is a Private Limited Company.
The company registration number is 09260995. Extended Energy Limited has been working since 13 October 2014.
The present status of the company is Active. The registered address of Extended Energy Limited is 17 Kingston Road Ilford Essex England Ig1 1pa. . ILTAF, Syeda Lubna is a Director of the company. Director RIZVI, Lubna has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
RIZVI, Lubna
Resigned: 20 October 2015
Appointed Date: 13 October 2014
44 years old
Persons With Significant Control
Miss Syeda Lubna Iltaf
Notified on: 7 October 2016
44 years old
Nature of control: Ownership of shares – 75% or more
EXTENDED ENERGY LIMITED Events
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
25 Nov 2015
Registered office address changed from 173 Kingston Road Ilford Essex IG1 1PF to 17 Kingston Road Ilford Essex IG1 1PA on 25 November 2015
28 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
...
... and 0 more events
20 Oct 2015
Appointment of Miss Syeda Lubna Iltaf as a director on 20 October 2015
20 Oct 2015
Termination of appointment of Lubna Rizvi as a director on 20 October 2015
09 Jan 2015
Director's details changed for Miss Syeda Lubna Iltaf on 9 January 2015
09 Jan 2015
Registered office address changed from 17 Kingston Road Ilford Essex IG1 1PA United Kingdom to 173 Kingston Road Ilford Essex IG1 1PF on 9 January 2015
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
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MODEL ARTICLES ‐
Model articles adopted
