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EXTEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Extel Limited. The company was founded 28 years ago and was given the registration number 03275554. The firm's registered office is in BIRMINGHAM. You can find them at Primrose Hill Farm Meadowsweet Avenue, Kings Norton, Birmingham, West Midlands. This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:EXTEL LIMITED
Company Number:03275554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:Primrose Hill Farm Meadowsweet Avenue, Kings Norton, Birmingham, West Midlands, B38 9QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Farm, House, Primrose Hill Farm Meadowsweet Avenue, Birmingham, England, B38 9QW

Secretary31 March 1999Active
Primrose Hill Farm, Meadowsweet Avenue, Kings Norton, Birmingham, England, B38 9QW

Director09 July 2015Active
Saxon House 4 Regnal Park Court, Kings Norton, Birmingham, B38 8DS

Director08 November 1996Active
The Farm, House, Primrose Hill Farm Meadowsweet Avenue, Birmingham, England, B38 9QW

Director08 November 1996Active
Primrose Hill Farm, Meadowsweet Avenue, Kings Norton, Birmingham, England, B38 9QW

Director09 July 2015Active
Hillside, Alcestwer Road Hollywood, Birmingham, B47 5NS

Secretary08 November 1996Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary08 November 1996Active
Primrose Hill Farm, Meadowsweet Avenue, Kings Norton, Birmingham, England, B38 9QW

Director09 July 2015Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director08 November 1996Active

People with Significant Control

Mr Thomas Steven Brooks
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:Primrose Hill Farm, Meadowsweet Avenue, Birmingham, England, B38 9QW
Nature of control:
  • Significant influence or control
Mrs Jane Nash
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Primrose Hill Farm, Meadowsweet Avenue, Birmingham, England, B38 9QW
Nature of control:
  • Significant influence or control
Mrs Susan Janet Higgins
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:The Farm House, Primrose Hill Farm, Birmingham, England, B38 9QW
Nature of control:
  • Significant influence or control
Cttm Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Primrose Hill Farm, Meadowsweet Avenue, Birmingham, England, B38 9QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marvin Jon Lee
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Primrose Hill Farm, Meadowsweet Avenue, Birmingham, England, B38 9QW
Nature of control:
  • Significant influence or control
Mr Christopher Michael Higgins
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:England
Address:Beoley Manor, Icknield Street, Redditch, England, B98 9AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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