EXTRA GARDEN ESCAPE LTD - FELTHAM


Company Profile Company Filings

Overview

EXTRA GARDEN ESCAPE LTD is a Private Limited Company from FELTHAM ENGLAND and has the status: Active.
EXTRA GARDEN ESCAPE LTD was incorporated 1 years ago on 08/07/2022 and has the registered number: 14223940. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.

EXTRA GARDEN ESCAPE LTD - FELTHAM

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

4 DOCKWELLS ESTATE
FELTHAM
TW14 0RX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KXL TRUCK BODY WORK LTD (until 20/10/2023)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VASILI GIORGADZE Jul 1979 Georgian Director 2024-01-01 CURRENT
MRS TAMARI DAVITIDZE May 1989 Georgian Director 2023-10-16 UNTIL 2024-01-01 RESIGNED
MR GIORGI TERTERASHVILI Jan 1977 British Director 2022-07-08 UNTIL 2023-09-15 RESIGNED
MR SHALVA TERTERASHVILI Aug 2002 Georgian Director 2023-08-24 UNTIL 2023-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vasili Giorgadze 2024-01-01 7/1979 Feltham   Right to appoint and remove directors
Mrs Tamari Davitidze 2023-10-16 - 2024-01-01 5/1989 Feltham   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Shalva Terterashvili 2022-07-08 - 2023-10-16 8/2002 Feltham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Giorgi Terterashvili 2022-07-08 - 2023-08-24 1/1977 Feltham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KXL GARDEN HOUSES LTD FELTHAM ENGLAND Active NO ACCOUNTS FILED 31090 - Manufacture of other furniture
PRICELESS TYRES AND CAR SALES LTD LIMITED FELTHAM ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
EXTRA GARDEN ESCAPE LTD 2023-11-10 31-07-2023 £-26,761 equity

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