EXTEM ENGINEERING LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 2RN

Company number 03957622
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address 51 GROSVENOR ROAD, STAINES-UPON-THAMES, MIDDLESEX, ENGLAND, TW18 2RN
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 3 . The most likely internet sites of EXTEM ENGINEERING LIMITED are www.extemengineering.co.uk, and www.extem-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Sunningdale Rail Station is 6.1 miles; to Slough Rail Station is 7.3 miles; to Burnham (Berks) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extem Engineering Limited is a Private Limited Company. The company registration number is 03957622. Extem Engineering Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of Extem Engineering Limited is 51 Grosvenor Road Staines Upon Thames Middlesex England Tw18 2rn. . GRIFFITHS, Michael Henry is a Secretary of the company. FOX, Keith Richard is a Director of the company. GRIFFITHS, Michael Henry is a Director of the company. Director AMBLER, Frank Rodarick has been resigned. Director WALL, David George has been resigned. The company operates in "Machining".


Current Directors

Secretary
GRIFFITHS, Michael Henry
Appointed Date: 28 March 2000
Director
FOX, Keith Richard
Appointed Date: 28 March 2000
64 years old
Director
GRIFFITHS, Michael Henry
Appointed Date: 28 March 2000
78 years old

Resigned Directors

Director
AMBLER, Frank Rodarick
Resigned: 09 March 2001
Appointed Date: 28 March 2000
78 years old
Director
WALL, David George
Resigned: 28 March 2000
Appointed Date: 28 March 2000
65 years old

Persons With Significant Control

Mr Michael Henry Griffiths
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Richard Fox
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Rodarick Ambler
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTEM ENGINEERING LIMITED Events

27 Feb 2017
Confirmation statement made on 11 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Registered office address changed from The White House 19 Ash Street Ash Surrey GU12 6LD to 51 Grosvenor Road Staines-upon-Thames Middlesex TW18 2RN on 16 June 2015
...
... and 32 more events
26 Mar 2001
Return made up to 28/03/01; full list of members
26 Mar 2001
Director resigned
30 Nov 2000
Registered office changed on 30/11/00 from: 8 vale road ash vale aldershot hampshire GU12 5HJ
03 Apr 2000
Director resigned
28 Mar 2000
Incorporation

Similar Companies

EXTELLA LIMITED EXTELLIGENCE LIMITED EXTEM LIMITED EXTEMPORA LIMITED EXTEMPORARY LTD EXTEMPORE CONSULTING LIMITED EXTEMPORE LIMITED