EXTERIOR HOME EXTENSIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Exterior Home Extensions Limited. The company was founded 51 years ago and was given the registration number 01140522. The firm's registered office is in MIDDLESEX. You can find them at 69 The Sunny Road, Enfield, Middlesex, . This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.
Company Information
| Name | : | EXTERIOR HOME EXTENSIONS LIMITED |
|---|
| Company Number | : | 01140522 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 October 1973 |
|---|
| End of financial year | : | 30 June 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47520 - Retail sale of hardware, paints and glass in specialised stores
|
|---|
Office Address & Contact
| Registered Address | : | 69 The Sunny Road, Enfield, Middlesex, EN3 5EG |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 69 The Sunny Road, Enfield, EN3 5EG | Secretary | 12 October 1993 | Active |
| 69 The Sunny Road, Enfield, EN3 5EG | Director | - | Active |
| 4 Waverley Road, South Woodford, London, E18 1HX | Secretary | - | Active |
| 4 Waverley Road, South Woodford, London, E18 1HX | Director | - | Active |
People with Significant Control
| Mrs Janet Elizabeth Graham |
| Notified on | : | 30 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1948 |
|---|
| Nationality | : | British |
|---|
| Address | : | 69 The Sunny Road, Middlesex, EN3 5EG |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
| Mr James Kenneth Graham |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1941 |
|---|
| Nationality | : | Northern Irish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 69, The Sunny Road, Enfield, England, EN3 5EG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
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)