EXTRASPACE INDUSTRIES LIMITED
WANSTEAD

Hellopages » Greater London » Redbridge » E11 2RJ

Company number 02024573
Status Active
Incorporation Date 2 June 1986
Company Type Private Limited Company
Address 34-40 HIGH STREET, WANSTEAD, LONDON, E11 2RJ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 300 . The most likely internet sites of EXTRASPACE INDUSTRIES LIMITED are www.extraspaceindustries.co.uk, and www.extraspace-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Extraspace Industries Limited is a Private Limited Company. The company registration number is 02024573. Extraspace Industries Limited has been working since 02 June 1986. The present status of the company is Active. The registered address of Extraspace Industries Limited is 34 40 High Street Wanstead London E11 2rj. . WREN, Marjorie Joan is a Secretary of the company. WREN, Nicholas Rome Gareth is a Director of the company. Director EDWARDS, Grayham Charles has been resigned. Director HALL, Andrew John Colchester has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
WREN, Marjorie Joan
Director
WREN, Nicholas Rome Gareth

69 years old

Resigned Directors

Director
EDWARDS, Grayham Charles
Resigned: 18 March 1992
67 years old
Director
HALL, Andrew John Colchester
Resigned: 31 March 2013
Appointed Date: 25 July 1996
62 years old

Persons With Significant Control

Mr Nicholas Rome Gareth Wren
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janet Hall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTRASPACE INDUSTRIES LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 300
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 300
...
... and 74 more events
17 Oct 1988
Return made up to 04/10/88; full list of members
12 Nov 1987
Accounts for a small company made up to 31 March 1987
25 Oct 1987
Return made up to 08/09/87; full list of members
05 Aug 1986
Accounting reference date notified as 31/03
02 Jun 1986
Certificate of Incorporation

EXTRASPACE INDUSTRIES LIMITED Charges

8 March 2007
Rent deposit deed
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Clive Woodley Jacques, Gordon Barry Jacques and Lorraine Moira Jacques
Description: Rent deposit. See the mortgage charge document for full…
18 January 1994
Mortgage debenture
Delivered: 24 January 1994
Status: Satisfied on 7 June 2007
Persons entitled: Allied Irish Banks PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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