This company is commonly known as Extendere Limited. The company was founded 23 years ago and was given the registration number 04010827. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EXTENDERE LIMITED |
|---|---|---|
| Company Number | : | 04010827 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 125 Wood Street, London, United Kingdom, EC2V 7AW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 125, Wood Street, London, United Kingdom, EC2V 7AW | Corporate Nominee Secretary | 08 June 2000 | Active |
| 34 Alle De Bourrienne, Rueil Malmaison, France, | Director | 01 August 2010 | Active |
| 10 Boulevard Jourdan, Paris, France, | Director | 01 August 2010 | Active |
| 4 Rue Thiers, Paris, France, FOREIGN | Director | 01 July 2005 | Active |
| 16-Bp 950, Abidjan 16, Cote D'Ivoire (Ivory Coast), FOREIGN | Director | 08 June 2000 | Active |
| 8 Rue Bonnemain, St Germain En Laye, France, | Director | 12 December 2002 | Active |
| 4 Rue Thiers, Paris, France, FOREIGN | Director | 08 June 2000 | Active |
| Mr Christophe Maurel | ||
| Notified on | : | 03 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 10, Boulevard Jourdan, Paris, France, 75014 |
| Nature of control | : |
|
| Mr Christian Chapus | ||
| Notified on | : | 03 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 34, Allee De Bourrienne, Rueil Malmaison, France, 92500 |
| Nature of control | : |
|
| Mr Charles Meyer | ||
| Notified on | : | 03 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1933 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 4, Rue Thiers, Paris, France, 75116 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-14 | Officers | Change corporate secretary company with change date. | Download |
| 2015-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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