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EXTENSION BUILDING SERVICES LTD

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

This company is commonly known as Extension Building Services Ltd. The company was founded 5 years ago and was given the registration number 12003440. The firm's registered office is in DERBY. You can find them at Kings Chambers, 34 Queen Street, Derby, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EXTENSION BUILDING SERVICES LTD
Company Number:12003440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Kings Chambers, 34 Queen Street, Derby, United Kingdom, DE1 3DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Chambers 34 Queen Street, Catherine Shipham 34 Queen Street, Kings Chambers, Derby, England, DE1 3DS

Secretary17 May 2019Active
Kings Chambers 34 Queen Street, Catherine Shipham 34 Queen Street, Kings Chambers, Derby, England, DE1 3DS

Director17 May 2019Active

People with Significant Control

Mr Stephen Futter
Notified on:17 May 2019
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:Kings Chambers 34 Queen Street, Catherine Shipham 34 Queen Street, Derby, England, DE1 3DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Catherine Shipham
Notified on:17 May 2019
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Kings Chambers 34 Queen Street, Catherine Shipham 34 Queen Street, Derby, England, DE1 3DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-02-21Address

Change registered office address company with date old address new address.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-05-04Address

Change registered office address company with date old address new address.

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2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-05-17Incorporation

Incorporation company.

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