EXTENDED SERVICES LIMITED
TILBURY A1 GB TRADING LIMITED

Hellopages » Essex » Thurrock » RM18 7SG

Company number 08617639
Status Active
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address CLIPPER HOUSE, TILBURY DOCKS, TILBURY, ESSEX, ENGLAND, RM18 7SG
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 28 October 2016 to 31 March 2016; Registered office address changed from Flat 36 Dunedin House Manwood Street London E16 2LA to Clipper House Tilbury Docks Tilbury Essex RM18 7SG on 13 September 2016. The most likely internet sites of EXTENDED SERVICES LIMITED are www.extendedservices.co.uk, and www.extended-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Stanford-le-Hope Rail Station is 4.7 miles; to Farningham Road Rail Station is 6.6 miles; to Laindon Rail Station is 8 miles; to Basildon Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extended Services Limited is a Private Limited Company. The company registration number is 08617639. Extended Services Limited has been working since 19 July 2013. The present status of the company is Active. The registered address of Extended Services Limited is Clipper House Tilbury Docks Tilbury Essex England Rm18 7sg. . MADUHU, Jessica is a Director of the company. Director SYMES, Darren has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
MADUHU, Jessica
Appointed Date: 19 July 2013
49 years old

Resigned Directors

Director
SYMES, Darren
Resigned: 19 July 2013
Appointed Date: 19 July 2013
67 years old

Persons With Significant Control

Miss Jessica Maduhu
Notified on: 19 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

EXTENDED SERVICES LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Previous accounting period shortened from 28 October 2016 to 31 March 2016
13 Sep 2016
Registered office address changed from Flat 36 Dunedin House Manwood Street London E16 2LA to Clipper House Tilbury Docks Tilbury Essex RM18 7SG on 13 September 2016
13 Sep 2016
Company name changed A1 GB trading LIMITED\certificate issued on 13/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-12
13 Sep 2016
Total exemption small company accounts made up to 28 October 2015
...
... and 6 more events
07 Oct 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
06 Aug 2013
Appointment of Jessica Maduhu as a director
06 Aug 2013
Termination of appointment of Darren Symes as a director
06 Aug 2013
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 6 August 2013
19 Jul 2013
Incorporation
Statement of capital on 2013-07-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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