EXTRA MSA SERVICES COBHAM LIMITED - LONDON


Company Profile Company Filings

Overview

EXTRA MSA SERVICES COBHAM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EXTRA MSA SERVICES COBHAM LIMITED was incorporated 24 years ago on 06/04/2000 and has the registered number: 03966443. The accounts status is DORMANT.

EXTRA MSA SERVICES COBHAM LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

W1J 9ER
180 PICCADILLY
LONDON
W1J 9ER
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EXTRA MSA HOLDINGS COBHAM LIMITED (until 09/01/2006)

Confirmation Statements

Last Statement Next Statement Due
05/04/2022 19/04/2023

Map

W1J 9ER
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAROLD DENIS MCCARNEY Secretary 2010-10-06 CURRENT
MR TRISHUL THAKORE Feb 1980 British Director 2011-05-13 CURRENT
MR HAROLD DENIS MCCARNEY Mar 1971 Irish Director 2010-10-06 CURRENT
MR CHRISTOPHER STEPHEN GREENWOOD Jan 1977 British Director 2014-12-09 UNTIL 2017-08-31 RESIGNED
BORDERBRICK LIMITED Corporate Director 2009-01-13 UNTIL 2009-11-27 RESIGNED
GORDON WAITE PULLAN May 1953 British Secretary 2002-01-02 UNTIL 2010-10-06 RESIGNED
HAMMOND SUDDARDS SECRETARIES LIMITED Nominee Secretary 2000-04-06 UNTIL 2000-09-26 RESIGNED
ADRIAN NIGEL PONTING British Secretary 2000-09-26 UNTIL 2009-04-01 RESIGNED
MR GEOFFREY MORTIMER GOODWILL Jan 1944 British Director 2010-03-17 UNTIL 2010-10-06 RESIGNED
MR CRAIG STUART BEEVERS Jan 1968 British Director 2010-10-06 UNTIL 2011-05-13 RESIGNED
HAMMOND SUDDARDS DIRECTORS LIMITED Nominee Director 2000-04-06 UNTIL 2000-09-26 RESIGNED
MR ANDREW EDWARD LONG Apr 1960 British Director 2000-09-26 UNTIL 2009-01-13 RESIGNED
GORDON WAITE PULLAN May 1953 British Director 2006-06-20 UNTIL 2010-10-06 RESIGNED
GORDON WAITE PULLAN May 1953 British Director 2006-06-20 UNTIL 2006-06-20 RESIGNED
GORDON WAITE PULLAN May 1953 British Director 2005-12-05 UNTIL 2006-06-20 RESIGNED
MR STEPHEN WILLIAM SPOUGE Apr 1944 British Director 2000-09-26 UNTIL 2007-07-09 RESIGNED
MR TIMOTHY JAMES SPOUGE Oct 1976 British Director 2005-12-05 UNTIL 2010-10-06 RESIGNED
MR ROBERT ALEXANDER MERCER WADE May 1943 British Director 2007-07-09 UNTIL 2010-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Extra Msa Holdings (Uk) Limited 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent

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EXTRA MCDONALDS MSA OPERATIONS LIMITED PETERBOROUGH Dissolved... DORMANT 99999 - Dormant Company
EXTRA MARKS AND SPENCER MSA OPERATIONS LIMITED PETERBOROUGH Dissolved... DORMANT 99999 - Dormant Company
EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED PETERBOROUGH Dissolved... DORMANT 99999 - Dormant Company
BARLINGS GROUP LIMITED GAINSBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EXTRA MSA SERVICES COBHAM LIMITED 2022-09-23 31-12-2021 £100 equity