EXTRAFERRY LIMITED - FALMOUTH
Company Profile | Company Filings |
Overview
EXTRAFERRY LIMITED is a Private Limited Company from FALMOUTH ENGLAND and has the status: Active.
EXTRAFERRY LIMITED was incorporated 29 years ago on 09/06/1995 and has the registered number: 03065918. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
EXTRAFERRY LIMITED was incorporated 29 years ago on 09/06/1995 and has the registered number: 03065918. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
EXTRAFERRY LIMITED - FALMOUTH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE SAIL LOFT TREFUSIS ROAD
FALMOUTH
CORNWALL
TR11 5TZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HELEN MARY ARNOLD | Secretary | 2023-03-01 | CURRENT | ||
MRS HELEN MARY ARNOLD | Feb 1970 | British | Director | 2020-11-23 | CURRENT |
MR DAVID GRAHAM ARNOLD | Nov 1961 | British | Director | 2020-11-23 | CURRENT |
MRS ANGELA FRANCES DENNISS | Jul 1955 | British | Director | 2020-11-23 | CURRENT |
MR JOHN ANNEAR DENNISS | Oct 1951 | British | Director | 2020-11-23 | CURRENT |
MRS ROSEMARY ANN MORRIS | Aug 1953 | British | Director | 1997-02-02 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-06-09 UNTIL 1995-07-07 | RESIGNED | ||
MR MALCOLM SHAW | Mar 1938 | British | Director | 1999-11-25 UNTIL 2003-04-04 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-09 UNTIL 1995-07-07 | RESIGNED | ||
MR ALAN ROBERT BEVIS | Jun 1949 | British | Secretary | 1995-07-07 UNTIL 1995-08-03 | RESIGNED |
MRS ROSEMARY ANN MORRIS | Aug 1953 | British | Secretary | 2000-07-14 UNTIL 2020-11-17 | RESIGNED |
MS MARIANNE ELIZABETH BODDY-ROBERTSON | Jun 1947 | Secretary | 2009-02-01 UNTIL 2013-11-08 | RESIGNED | |
GRAHAM ALFRED BODDY | May 1942 | British | Secretary | 2003-04-04 UNTIL 2009-02-01 | RESIGNED |
CHRISTOPHER BILINGTON | May 1955 | British | Secretary | 1995-08-03 UNTIL 1996-06-01 | RESIGNED |
MR OLIVER CRISPIN DENNISS | Secretary | 2020-11-17 UNTIL 2023-03-01 | RESIGNED | ||
MR ALAN ROBERT BEVIS | Jun 1949 | British | Secretary | 1996-06-01 UNTIL 1997-09-01 | RESIGNED |
MR ALAN ROBERT BEVIS | Jun 1949 | British | Director | 1995-07-07 UNTIL 1997-09-01 | RESIGNED |
ALISON JEAN BEVIS | Sep 1953 | British | Director | 1995-07-07 UNTIL 1997-09-01 | RESIGNED |
CHRISTOPHER BILINGTON | May 1955 | British | Director | 1995-08-03 UNTIL 2000-10-16 | RESIGNED |
JENNIFER SUSAN BILLINGTON | Nov 1959 | British | Director | 1995-08-03 UNTIL 2000-10-16 | RESIGNED |
GRAHAM ALFRED BODDY | May 1942 | British | Director | 2003-04-04 UNTIL 2009-06-08 | RESIGNED |
MS MARIANNE ELIZABETH BODDY-ROBERTSON | Jun 1947 | Director | 2009-02-01 UNTIL 2013-11-08 | RESIGNED | |
MR OLIVER CRISPIN DENNISS | Jan 1955 | British | Director | 2003-09-19 UNTIL 2023-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Graham Arnold | 2023-03-08 | 11/1961 | Falmouth | Ownership of shares 25 to 50 percent |
Mrs Helen Mary Arnold | 2023-03-08 | 2/1970 | Falmouth | Ownership of shares 25 to 50 percent |
Ms Rosemary Ann Morris | 2023-03-08 | 8/1953 | Falmouth | Ownership of shares 25 to 50 percent |
Mr Oliver Crispin Denniss | 2017-06-09 - 2023-03-01 | 1/1955 | Falmouth Cornwall | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - EXTRAFERRY LIMITED | 2024-03-30 | 30-06-2023 | £2,813 equity |
Micro-entity Accounts - EXTRAFERRY LIMITED | 2023-03-16 | 30-06-2022 | £2,425 equity |
Micro-entity Accounts - EXTRAFERRY LIMITED | 2019-08-06 | 30-06-2019 | £1,600 equity |
Micro-entity Accounts - EXTRAFERRY LIMITED | 2018-09-20 | 30-06-2018 | £1,100 equity |
Micro-entity Accounts - EXTRAFERRY LIMITED | 2018-02-06 | 30-06-2017 | £600 equity |