EXTRASERVICE LIMITED - RINGWOOD
Company Profile | Company Filings |
Overview
EXTRASERVICE LIMITED is a Private Limited Company from RINGWOOD and has the status: Liquidation.
EXTRASERVICE LIMITED was incorporated 30 years ago on 17/01/1994 and has the registered number: 02888175. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.
EXTRASERVICE LIMITED was incorporated 30 years ago on 17/01/1994 and has the registered number: 02888175. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.
EXTRASERVICE LIMITED - RINGWOOD
This company is listed in the following categories:
86102 - Medical nursing home activities
86102 - Medical nursing home activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 | 30/06/2021 |
Registered Office
THE OLD TOWN HALL
RINGWOOD
BH24 1DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2020 | 28/02/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN WILLIAM LEGG | Sep 1942 | British | Director | 2007-09-11 | CURRENT |
PATRICIA LEGG | May 1943 | British | Director | 2007-09-11 | CURRENT |
MR COLIN WILLIAM LEGG | Sep 1942 | British | Secretary | 2007-09-11 | CURRENT |
NAZIR JAFFERALI MERALI | Nov 1957 | British | Secretary | 2001-03-30 UNTIL 2007-09-11 | RESIGNED |
CO FORM (SECRETARIES) LIMITED | Corporate Nominee Secretary | 1994-01-17 UNTIL 1994-01-18 | RESIGNED | ||
NAZIR JAFFERALI MERALI | Nov 1957 | British | Director | 1994-07-15 UNTIL 1999-02-01 | RESIGNED |
NAZIR JAFFERALI MERALI | Nov 1957 | British | Director | 2000-09-25 UNTIL 2007-09-11 | RESIGNED |
MEHBUB MERALI | Feb 1957 | British | Director | 1994-07-15 UNTIL 1998-07-25 | RESIGNED |
FATMABAI MERALI | Aug 1957 | British | Director | 2000-09-25 UNTIL 2007-09-11 | RESIGNED |
GILES HENDERSON LEGG | May 1971 | British | Director | 2011-06-13 UNTIL 2020-07-01 | RESIGNED |
MR AMIR ASARIA | Aug 1941 | British | Director | 1994-01-18 UNTIL 2003-03-12 | RESIGNED |
CO FORM (NOMINEES) LIMITED | Nominee Director | 1994-01-17 UNTIL 1994-01-18 | RESIGNED | ||
SHIRINBANU ASARIA | Secretary | 1994-01-18 UNTIL 2001-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fieldgate Nursing Home Limited | 2016-04-06 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Extraservice_Limited - Accounts | 2020-06-24 | 30-09-2019 | £25,456 Cash £-33,766 equity |