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 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
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)
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 |