EXTINGUERE LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME9 7JL

Company number 03267881
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address 40-42 HIGH STREET, NEWINGTON, SITTINGBOURNE, KENT, ME9 7JL
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings, 84240 - Public order and safety activities, 84250 - Fire service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of EXTINGUERE LIMITED are www.extinguere.co.uk, and www.extinguere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Extinguere Limited is a Private Limited Company. The company registration number is 03267881. Extinguere Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Extinguere Limited is 40 42 High Street Newington Sittingbourne Kent Me9 7jl. The company`s financial liabilities are £27.03k. It is £-3.8k against last year. The cash in hand is £0.66k. It is £-1.62k against last year. And the total assets are £4.65k, which is £0.06k against last year. HORREX, Paul Edward is a Director of the company. Secretary HORREX, Edward has been resigned. Secretary HORREX, Helen Jane has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ARSHAD KHAN, Mohammad, Dr has been resigned. Director HORREX, Edward has been resigned. Director HORREX, Helen Jane has been resigned. Director HORREX, Paul has been resigned. Director HUSTON, Simon Brett has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of soft furnishings".


extinguere Key Finiance

LIABILITIES £27.03k
-13%
CASH £0.66k
-72%
TOTAL ASSETS £4.65k
+1%
All Financial Figures

Current Directors

Director
HORREX, Paul Edward
Appointed Date: 04 September 2002
66 years old

Resigned Directors

Secretary
HORREX, Edward
Resigned: 31 October 2000
Appointed Date: 24 October 1996
Secretary
HORREX, Helen Jane
Resigned: 18 June 2007
Appointed Date: 31 October 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 October 1996
Appointed Date: 24 October 1996
Director
ARSHAD KHAN, Mohammad, Dr
Resigned: 14 January 2009
Appointed Date: 12 January 2009
74 years old
Director
HORREX, Edward
Resigned: 12 August 2015
Appointed Date: 24 October 1996
99 years old
Director
HORREX, Helen Jane
Resigned: 18 June 2007
Appointed Date: 31 October 2000
56 years old
Director
HORREX, Paul
Resigned: 23 April 2001
Appointed Date: 24 October 1996
66 years old
Director
HUSTON, Simon Brett
Resigned: 30 August 2000
Appointed Date: 24 October 1996
52 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 October 1996
Appointed Date: 24 October 1996

Persons With Significant Control

Mr Paul Edward Horrex
Notified on: 24 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

EXTINGUERE LIMITED Events

07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
17 Aug 2015
Termination of appointment of Edward Horrex as a director on 12 August 2015
22 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 57 more events
11 Nov 1996
Registered office changed on 11/11/96 from: 22 chapel road bexleyheath kent DA7 4HN
30 Oct 1996
Director resigned
30 Oct 1996
Secretary resigned
30 Oct 1996
Registered office changed on 30/10/96 from: 43 lawrence road hove east sussex BN3 5QE
24 Oct 1996
Incorporation

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