Company number 05768819
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address 21 GRANGE COURT, GRANGE ROAD, SUTTON, SURREY, ENGLAND, SM2 6RR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 3
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EXECTRA LTD are www.exectra.co.uk, and www.exectra.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Exectra Ltd is a Private Limited Company.
The company registration number is 05768819. Exectra Ltd has been working since 04 April 2006.
The present status of the company is Active. The registered address of Exectra Ltd is 21 Grange Court Grange Road Sutton Surrey England Sm2 6rr. . VALKOV, Antoniya is a Director of the company. VALKOV, Zheko is a Director of the company. Secretary DANEVSKA, Antoniya has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DANEVSKI, Kiril has been resigned. Director VALKOV, Zapryan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 June 2006
Appointed Date: 04 April 2006
Director
DANEVSKI, Kiril
Resigned: 05 March 2014
Appointed Date: 06 April 2011
70 years old
Director
VALKOV, Zapryan
Resigned: 05 April 2014
Appointed Date: 05 April 2006
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 June 2006
Appointed Date: 04 April 2006
EXECTRA LTD Events
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Registered office address changed from 21 Grange Court Grange Court Grange Road Sutton Surrey SM2 6RR to 21 Grange Court Grange Road Sutton Surrey SM2 6RR on 11 August 2015
24 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
...
... and 36 more events
12 Jul 2006
Accounting reference date shortened from 30/04/07 to 31/03/07
15 Jun 2006
Registered office changed on 15/06/06 from: 39A leicester road salford manchester M7 4AS
15 Jun 2006
Secretary resigned
15 Jun 2006
Director resigned
04 Apr 2006
Incorporation