EXTRA 300 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4HH

Company number 04955054
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 10 ALBEMARLE STREET, 2ND FLOOR, LONDON, ENGLAND, W1S 4HH
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Director's details changed for Haim Merkado on 3 October 2016. The most likely internet sites of EXTRA 300 LIMITED are www.extra300.co.uk, and www.extra-300.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Extra 300 Limited is a Private Limited Company. The company registration number is 04955054. Extra 300 Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Extra 300 Limited is 10 Albemarle Street 2nd Floor London England W1s 4hh. . RICHARDS, Nicholas Mark Ryman is a Secretary of the company. ADAMS, Lance Vincent is a Director of the company. MERKADO, Haim is a Director of the company. RICHARDS, Nicholas Mark Ryman is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
RICHARDS, Nicholas Mark Ryman
Appointed Date: 06 November 2003
Director
ADAMS, Lance Vincent
Appointed Date: 06 November 2003
66 years old
Director
MERKADO, Haim
Appointed Date: 06 November 2003
68 years old
Director
RICHARDS, Nicholas Mark Ryman
Appointed Date: 06 November 2003
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Mr Lance Vincent Adams
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Mark Ryman Richards
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Haim Merkado
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTRA 300 LIMITED Events

28 Dec 2016
Micro company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
03 Oct 2016
Director's details changed for Haim Merkado on 3 October 2016
03 Oct 2016
Secretary's details changed for Mr Nicholas Mark Ryman Richards on 3 October 2016
03 Oct 2016
Director's details changed for Mr Nicholas Mark Ryman Richards on 3 October 2016
...
... and 36 more events
25 Nov 2003
New director appointed
25 Nov 2003
New secretary appointed;new director appointed
21 Nov 2003
Director resigned
21 Nov 2003
Secretary resigned
06 Nov 2003
Incorporation

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