EXTECH 2000 LIMITED
TUNBRIDGE WELLS EH TECH HOLDINGS LIMITED

Hellopages » East Sussex » Wealden » TN3 9JT

Company number 06562438
Status Active
Incorporation Date 10 April 2008
Company Type Private Limited Company
Address 1 THE OLD STABLES, ERIDGE PARK, TUNBRIDGE WELLS, KENT, ENGLAND, TN3 9JT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 . The most likely internet sites of EXTECH 2000 LIMITED are www.extech2000.co.uk, and www.extech-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Extech 2000 Limited is a Private Limited Company. The company registration number is 06562438. Extech 2000 Limited has been working since 10 April 2008. The present status of the company is Active. The registered address of Extech 2000 Limited is 1 The Old Stables Eridge Park Tunbridge Wells Kent England Tn3 9jt. . HOOKWAY, Andrew James is a Secretary of the company. ESTEP, Paul Graham is a Director of the company. HOOKWAY, Andrew James is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
HOOKWAY, Andrew James
Appointed Date: 10 April 2008
Director
ESTEP, Paul Graham
Appointed Date: 10 April 2008
58 years old
Director
HOOKWAY, Andrew James
Appointed Date: 10 April 2008
61 years old

EXTECH 2000 LIMITED Events

15 Feb 2017
Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Jun 2015
Registration of charge 065624380003, created on 12 June 2015
...
... and 30 more events
09 Jan 2010
Total exemption small company accounts made up to 31 March 2009
14 Apr 2009
Return made up to 09/04/09; full list of members
25 Jul 2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
07 Jul 2008
Ad 01/07/08\gbp si 149800@1=149800\gbp ic 200/150000\
10 Apr 2008
Incorporation

EXTECH 2000 LIMITED Charges

12 June 2015
Charge code 0656 2438 0003
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 November 2011
Debenture
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Trustees of the Extech Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
21 March 2011
Debenture
Delivered: 31 March 2011
Status: Satisfied on 12 December 2011
Persons entitled: The Trustees of the Extech Pension Scheme
Description: Fixed and floating charge over the undertaking and all…

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