EXSTENT LIMITED
TEWKESBURY EARS (SOUTH WEST) LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 5PP

Company number 04476350
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address THEOCSBURY HOUSE, 18 - 20 BARTON STREET, TEWKESBURY, GLOUCESTERSHIRE, GL20 5PP
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,445 . The most likely internet sites of EXSTENT LIMITED are www.exstent.co.uk, and www.exstent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Cheltenham Spa Rail Station is 7 miles; to Gloucester Rail Station is 9.5 miles; to Pershore Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exstent Limited is a Private Limited Company. The company registration number is 04476350. Exstent Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of Exstent Limited is Theocsbury House 18 20 Barton Street Tewkesbury Gloucestershire Gl20 5pp. . DAVIES, Peter Nigel is a Secretary of the company. DAVIES, Peter Nigel is a Director of the company. GIBSON, Peter Frederick is a Director of the company. GOLESWORTHY, Taliesin John is a Director of the company. MCNEILE, James John Peard is a Director of the company. MORRISON, Raymond Stuart is a Director of the company. Secretary KHAN, Mahboob Ahmed has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director KHAN, Mahboob Ahmed has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
DAVIES, Peter Nigel
Appointed Date: 01 March 2005
Director
DAVIES, Peter Nigel
Appointed Date: 01 September 2005
68 years old
Director
GIBSON, Peter Frederick
Appointed Date: 12 May 2006
78 years old
Director
GOLESWORTHY, Taliesin John
Appointed Date: 03 July 2002
68 years old
Director
MCNEILE, James John Peard
Appointed Date: 03 July 2002
65 years old
Director
MORRISON, Raymond Stuart
Appointed Date: 03 July 2002
68 years old

Resigned Directors

Secretary
KHAN, Mahboob Ahmed
Resigned: 28 February 2005
Appointed Date: 03 July 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002
Director
KHAN, Mahboob Ahmed
Resigned: 20 June 2005
Appointed Date: 03 July 2002
57 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002

Persons With Significant Control

Mr Taliesin John Golesworthy
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXSTENT LIMITED Events

12 Jul 2016
Confirmation statement made on 3 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,445
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
15 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,445
...
... and 41 more events
18 Jul 2002
New director appointed
17 Jul 2002
Registered office changed on 17/07/02 from: 16 churchill way cardiff CF10 2DX
17 Jul 2002
Memorandum and Articles of Association
09 Jul 2002
Company name changed ears (south west) LIMITED\certificate issued on 09/07/02
03 Jul 2002
Incorporation

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