EXTINGUISH LTD
BRIDGWATER ENSCO 1189 LIMITED

Hellopages » Somerset » Sedgemoor » TA6 4NZ

Company number 10299723
Status Active
Incorporation Date 27 July 2016
Company Type Private Limited Company
Address BFF BUSINESS PARK, BATH ROAD, BRIDGWATER, SOMERSET, ENGLAND, TA6 4NZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Current accounting period shortened from 31 July 2017 to 31 May 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-12 ; Termination of appointment of Gateley Incorporations Limited as a director on 12 August 2016. The most likely internet sites of EXTINGUISH LTD are www.extinguish.co.uk, and www.extinguish.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Extinguish Ltd is a Private Limited Company. The company registration number is 10299723. Extinguish Ltd has been working since 27 July 2016. The present status of the company is Active. The registered address of Extinguish Ltd is Bff Business Park Bath Road Bridgwater Somerset England Ta6 4nz. . BURHOP, Christopher Alan is a Secretary of the company. LAMB, David Peter is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURHOP, Christopher Alan
Appointed Date: 12 August 2016
Director
LAMB, David Peter
Appointed Date: 12 August 2016
66 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 12 August 2016
Appointed Date: 27 July 2016
Director
WARD, Michael James
Resigned: 12 August 2016
Appointed Date: 27 July 2016
67 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 12 August 2016
Appointed Date: 27 July 2016

Persons With Significant Control

Gateley Incorporations Limited
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more

EXTINGUISH LTD Events

14 Feb 2017
Current accounting period shortened from 31 July 2017 to 31 May 2017
15 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-12
15 Aug 2016
Termination of appointment of Gateley Incorporations Limited as a director on 12 August 2016
15 Aug 2016
Termination of appointment of Michael James Ward as a director on 12 August 2016
15 Aug 2016
Appointment of Mr David Peter Lamb as a director on 12 August 2016
12 Aug 2016
Termination of appointment of Gateley Secretaries Limited as a secretary on 12 August 2016
12 Aug 2016
Appointment of Mr Christopher Alan Burhop as a secretary on 12 August 2016
12 Aug 2016
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to Bff Business Park Bath Road Bridgwater Somerset TA6 4NZ on 12 August 2016
27 Jul 2016
Incorporation
Statement of capital on 2016-07-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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