EXTRASPACE SOLUTIONS (UK) LIMITED - BELFAST


Company Profile Company Filings

Overview

EXTRASPACE SOLUTIONS (UK) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
EXTRASPACE SOLUTIONS (UK) LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: NI050211. The accounts status is FULL and accounts are next due on 30/09/2024.

EXTRASPACE SOLUTIONS (UK) LIMITED - BELFAST

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE SOLOIST BUILDING
BELFAST
NORTHERN IRELAND
BT1 3LP
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
EXTRASPACE (NI) LIMITED (until 14/02/2011)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2023-03-29 CURRENT
MR MATTHEW ROCHE Aug 1982 British Director 2023-03-29 CURRENT
JOSEPH RINANDO III Dec 1971 American Director 2023-03-29 CURRENT
MR PAUL MARTIN TIERNEY Aug 1971 Irish Director 2004-04-05 UNTIL 2023-03-29 RESIGNED
MR STEVIN TEDSTONE Feb 1975 Irish Director 2019-10-29 UNTIL 2020-08-14 RESIGNED
MR RONAN SMYTH Dec 1978 Irish Director 2016-12-09 UNTIL 2023-03-29 RESIGNED
MR DECLAN MURTAGH Sep 1977 Irish Director 2016-12-09 UNTIL 2020-05-08 RESIGNED
MR PHILLIP HUTTON Jun 1971 British Director 2019-10-29 UNTIL 2021-10-06 RESIGNED
MR CONOR MICHAEL HANRATTY Oct 1957 Irish Director 2004-04-05 UNTIL 2016-12-21 RESIGNED
MR RAY DOYLE Sep 1971 Irish Director 2016-12-09 UNTIL 2022-03-30 RESIGNED
MR PAUL MARTIN TIERNEY Aug 1971 Irish Secretary 2004-04-05 UNTIL 2016-12-21 RESIGNED
MR BARRY MCGRANE Secretary 2019-10-29 UNTIL 2022-09-30 RESIGNED
MR RAY DOYLE Secretary 2016-12-21 UNTIL 2019-10-29 RESIGNED
CS DIRECTOR SERVICES LIMITED Corporate Director 2004-04-05 UNTIL 2004-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Extraspace Holdings Ltd 2016-04-06 Clondalkin   Dublin 22, Dublin Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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