This company is commonly known as Extem Engineering Limited. The company was founded 24 years ago and was given the registration number 03957622. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 51 Grosvenor Road, , Staines-upon-thames, Middlesex. This company's SIC code is 25620 - Machining.
| Name | : | EXTEM ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 03957622 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 51 Grosvenor Road, Staines-upon-thames, Middlesex, England, TW18 2RN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51, Grosvenor Road, Staines, England, TW18 2RN | Secretary | 08 November 2021 | Active |
| 51 Grosvenor Road, Staines, TW18 2RN | Director | 28 March 2000 | Active |
| 51, Grosvenor Road, Staines, England, TW18 2RN | Director | 08 November 2021 | Active |
| 37, Whetstone Road, Farnborough, England, GU14 9SX | Secretary | 28 March 2000 | Active |
| 99 Uxbridge Road, Feltham, TW13 5EH | Director | 28 March 2000 | Active |
| 37, Whetstone Road, Farnborough, England, GU14 9SX | Director | 28 March 2000 | Active |
| 8 Vale Road, Ash Vale, Aldershot, GU12 5HJ | Director | 28 March 2000 | Active |
| Mr Michael Henry Griffiths | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 51, Grosvenor Road, Staines-Upon-Thames, England, TW18 2RN |
| Nature of control | : |
|
| Mr Frank Rodarick Ambler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 51, Grosvenor Road, Staines-Upon-Thames, England, TW18 2RN |
| Nature of control | : |
|
| Mr Keith Richard Fox | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 51, Grosvenor Road, Staines-Upon-Thames, England, TW18 2RN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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