EXTONBASE LIMITED - HIGH WYCOMBE
Overview
EXTONBASE LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Dissolved - no longer trading.
EXTONBASE LIMITED was incorporated 26 years ago on 07/08/1997 and has the registered number: 03416314. The accounts status is DORMANT.
EXTONBASE LIMITED was incorporated 26 years ago on 07/08/1997 and has the registered number: 03416314. The accounts status is DORMANT.
EXTONBASE LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 25/12/2016 |
Registered Office
LOUDWATER MILL
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9TY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON ALTON WESTROP | Secretary | 2005-11-24 | CURRENT | ||
MR NEIL EDWARD CARPENTER | Apr 1971 | British | Secretary | 2003-06-02 | CURRENT |
PAUL ANTHONY HUNTER | Feb 1964 | English | Director | 2001-07-02 | CURRENT |
HENRY KENNEDY FAURE WALKER | Jul 1972 | British | Director | 2014-04-01 | CURRENT |
PAUL DAVIDSON | Apr 1954 | British | Director | 2001-07-02 UNTIL 2014-11-11 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1997-08-07 UNTIL 1997-10-08 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1997-08-07 UNTIL 1997-10-08 | RESIGNED |
PAUL ANTHONY HUNTER | Feb 1964 | English | Secretary | 2000-03-31 UNTIL 2003-06-02 | RESIGNED |
JOSEPHINE MARY GLASS | Apr 1940 | Secretary | 1997-10-08 UNTIL 2000-03-31 | RESIGNED | |
MR JOHN CHRISTOPHER PFEIL | Apr 1958 | British | Director | 1997-10-08 UNTIL 2001-07-02 | RESIGNED |
JAMES THOMSON BROWN | Aug 1935 | British | Director | 1997-10-08 UNTIL 2003-07-31 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-07 UNTIL 1997-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newsquest (North West) Limited | 2016-04-06 | High Wycombe | Ownership of shares 75 to 100 percent |