EXTRANET LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S7 2HG

Company number 04136368
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address 10 KINGSLEY PARK AVENUE, SHEFFIELD, S7 2HG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 . The most likely internet sites of EXTRANET LIMITED are www.extranet.co.uk, and www.extranet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Sheffield Rail Station is 2.7 miles; to Dronfield Rail Station is 3.6 miles; to Darnall Rail Station is 4.6 miles; to Rotherham Central Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extranet Limited is a Private Limited Company. The company registration number is 04136368. Extranet Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of Extranet Limited is 10 Kingsley Park Avenue Sheffield S7 2hg. The company`s financial liabilities are £68.87k. It is £3.04k against last year. The cash in hand is £61.6k. It is £2.5k against last year. And the total assets are £77.62k, which is £2.5k against last year. STANYON, Robyn Mary is a Secretary of the company. TODD, David is a Director of the company. Secretary TODD, Joyce has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


extranet Key Finiance

LIABILITIES £68.87k
+4%
CASH £61.6k
+4%
TOTAL ASSETS £77.62k
+3%
All Financial Figures

Current Directors

Secretary
STANYON, Robyn Mary
Appointed Date: 27 May 2009
Director
TODD, David
Appointed Date: 26 January 2001
59 years old

Resigned Directors

Secretary
TODD, Joyce
Resigned: 27 May 2009
Appointed Date: 26 January 2001
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 26 January 2001
Appointed Date: 05 January 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 26 January 2001
Appointed Date: 05 January 2001

Persons With Significant Control

Mr David Todd
Notified on: 5 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

EXTRANET LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 January 2016
08 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
20 Mar 2015
Total exemption small company accounts made up to 31 January 2015
09 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
...
... and 40 more events
07 Feb 2001
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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.
07 Feb 2001
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Feb 2001
£ nc 100/1000 26/01/01
07 Feb 2001
Registered office changed on 07/02/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
05 Jan 2001
Incorporation

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