EXTRA BUSINESS LIMITED
TUNBRIDGE WELLS THE UK RADIO BUSINESS LIMITED

Hellopages » Kent » Tunbridge Wells » TN3 8AD

Company number 05810660
Status Active
Incorporation Date 9 May 2006
Company Type Private Limited Company
Address THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21 ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 . The most likely internet sites of EXTRA BUSINESS LIMITED are www.extrabusiness.co.uk, and www.extra-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Extra Business Limited is a Private Limited Company. The company registration number is 05810660. Extra Business Limited has been working since 09 May 2006. The present status of the company is Active. The registered address of Extra Business Limited is The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent Tn3 8ad. . AUKER HUTTON SECRETARIES LIMITED is a Secretary of the company. FRANKLIN, Michael Graham is a Director of the company. Secretary FRANKLIN, Fiona Margaret has been resigned. Secretary AUKER HUTTON LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AUKER HUTTON SECRETARIES LIMITED
Appointed Date: 01 April 2016
Director
FRANKLIN, Michael Graham
Appointed Date: 09 May 2006
65 years old

Resigned Directors

Secretary
FRANKLIN, Fiona Margaret
Resigned: 18 July 2006
Appointed Date: 09 May 2006
Secretary
AUKER HUTTON LIMITED
Resigned: 01 April 2016
Appointed Date: 18 July 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 May 2006
Appointed Date: 09 May 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 May 2006
Appointed Date: 09 May 2006

EXTRA BUSINESS LIMITED Events

22 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
06 Jun 2016
Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016
06 Jun 2016
Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016
...
... and 27 more events
25 May 2006
New director appointed
25 May 2006
New secretary appointed
25 May 2006
Secretary resigned
25 May 2006
Director resigned
09 May 2006
Incorporation

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