This company is commonly known as Exstent Limited. The company was founded 21 years ago and was given the registration number 04476350. The firm's registered office is in TEWKESBURY. You can find them at Theocsbury House, 18 - 20 Barton Street, Tewkesbury, Gloucestershire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | EXSTENT LIMITED |
|---|---|---|
| Company Number | : | 04476350 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2002 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Theocsbury House, 18 - 20 Barton Street, Tewkesbury, Gloucestershire, GL20 5PP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mill House, Canon Frome, Ledbury, HR8 2TG | Secretary | 01 March 2005 | Active |
| Mill House, Canon Frome, Ledbury, HR8 2TG | Director | 01 September 2005 | Active |
| Greenways, Abbotts Ann, Andover, SP11 7BH | Director | 12 May 2006 | Active |
| 20 King George Close, Charlton Park, Cheltenham, GL53 7RW | Director | 03 July 2002 | Active |
| 9 Martingales Close, Ham Common, Richmond, TW10 7JJ | Director | 03 July 2002 | Active |
| 12 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN | Director | 02 August 2022 | Active |
| 12 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN | Director | 05 May 2021 | Active |
| 225 Bellingdon Road, Chesham, HP5 2NS | Secretary | 03 July 2002 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 03 July 2002 | Active |
| 225 Bellingdon Road, Chesham, HP5 2NS | Director | 03 July 2002 | Active |
| Nonsuch Cottage Westbrook, Bromham, Chippenham, SN15 2ED | Director | 03 July 2002 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 03 July 2002 | Active |
| Mr Taliesin John Golesworthy | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, King George Close, Cheltenham, England, GL53 7RW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-17 | Resolution | Resolution. | Download |
| 2023-07-17 | Resolution | Resolution. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-15 | Officers | Appoint person director company with name date. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-08 | Officers | Appoint person director company with name date. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-13 | Officers | Termination director company with name termination date. | Download |
| 2017-04-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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