EXTRASOURCE LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
EXTRASOURCE LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
EXTRASOURCE LIMITED was incorporated 12 years ago on 08/09/2011 and has the registered number: 07767315. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EXTRASOURCE LIMITED was incorporated 12 years ago on 08/09/2011 and has the registered number: 07767315. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EXTRASOURCE LIMITED - BASINGSTOKE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GLEBE FARM DOWN STREET
BASINGSTOKE
RG25 2AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES NEIL WILSON | May 1966 | British | Director | 2019-03-01 | CURRENT |
MR DAVID CHARLES PHILLIPS | Jun 1968 | British | Director | 2019-03-01 | CURRENT |
MR ALEX JAMES MOODY | Oct 1968 | British | Director | 2019-03-01 | CURRENT |
MR MATHEW OWEN KIRK | May 1970 | British | Director | 2019-03-01 | CURRENT |
MR PAUL JAMES BRADFORD | Oct 1968 | British | Director | 2019-03-01 | CURRENT |
MR JAMES NEIL WILSON | Secretary | 2019-03-01 | CURRENT | ||
MR GRAHAM ROBERTSON STEPHENS | Jan 1950 | British | Director | 2011-09-08 UNTIL 2011-09-08 | RESIGNED |
MRS LISA MARIE RYLEY | Sep 1963 | British | Director | 2011-09-08 UNTIL 2014-03-31 | RESIGNED |
MR IAN NORMAN RYLEY | Jul 1958 | British | Director | 2011-09-14 UNTIL 2014-03-31 | RESIGNED |
MR DEAN ANTHONY STEWART | Mar 1966 | British | Director | 2011-09-14 UNTIL 2019-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pinnacle Managed Services Ltd | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-11-29 | 31-03-2023 | 180 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-29 | 31-03-2022 | 180 equity |
EXTRASOURCE_LIMITED - Accounts | 2020-01-07 | 30-04-2019 |