This company is commonly known as Extra Mech (services) Limited. The company was founded 22 years ago and was given the registration number 04228813. The firm's registered office is in HAVANT. You can find them at 44a New Lane, , Havant, Hampshire. This company's SIC code is 33190 - Repair of other equipment.
| Name | : | EXTRA MECH (SERVICES) LIMITED |
|---|---|---|
| Company Number | : | 04228813 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 44a New Lane, Havant, Hampshire, PO9 2NF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 44a, New Lane, Havant, England, PO9 2NF | Secretary | 05 September 2006 | Active |
| 44a, New Lane, Havant, England, PO9 2NF | Director | 05 June 2001 | Active |
| Rosedale, South Lane, Woodmancote, Emsworth, PO10 8PT | Director | 05 September 2006 | Active |
| 69 Portsmouth Road, Horndean, Waterlooville, PO8 9LH | Secretary | 05 June 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 05 June 2001 | Active |
| 85b Finchdean Road, Rowlands Castle, PO9 6EN | Director | 05 June 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 05 June 2001 | Active |
| Extra Mech Holdings Limited | ||
| Notified on | : | 13 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 44a New Lane, Havant, United Kingdom, PO9 2NF |
| Nature of control | : |
|
| Mr David Harold Jones | ||
| Notified on | : | 31 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1939 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 85b Finchdean Road, Rowlands Castle, England, PO9 6EN |
| Nature of control | : |
|
| Mrs Kerry Anne Jones | ||
| Notified on | : | 31 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 44a New Lane, Havant, England, PO9 2NF |
| Nature of control | : |
|
| Mr Adrian David Jones | ||
| Notified on | : | 31 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 44a New Lane, Havant, England, PO9 2NF |
| Nature of control | : |
|
| Mrs Helen Jones | ||
| Notified on | : | 31 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 85b Finchdean Road, Rowlands Castle, England, PO9 6EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-27 | Officers | Change person director company with change date. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-31 | Officers | Change person director company with change date. | Download |
| 2016-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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