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 |
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Company Number | : | 12003440 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 17 May 2019 |
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End of financial year | : | 31 May 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
Registered Address | : | Kings Chambers, 34 Queen Street, Derby, United Kingdom, DE1 3DS |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Kings Chambers 34 Queen Street, Catherine Shipham 34 Queen Street, Kings Chambers, Derby, England, DE1 3DS | Secretary | 17 May 2019 | Active |
Kings Chambers 34 Queen Street, Catherine Shipham 34 Queen Street, Kings Chambers, Derby, England, DE1 3DS | Director | 17 May 2019 | Active |
People with Significant Control
Mr Stephen Futter |
Notified on | : | 17 May 2019 |
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Status | : | Active |
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Date of birth | : | January 1977 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Kings Chambers 34 Queen Street, Catherine Shipham 34 Queen Street, Derby, England, DE1 3DS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Miss Catherine Shipham |
Notified on | : | 17 May 2019 |
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Status | : | Active |
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Date of birth | : | March 1975 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Kings Chambers 34 Queen Street, Catherine Shipham 34 Queen Street, Derby, England, DE1 3DS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)