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EXTRA MSA SERVICES COBHAM LIMITED

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

This company is commonly known as Extra Msa Services Cobham Limited. The company was founded 24 years ago and was given the registration number 03966443. The firm's registered office is in PETERBOROUGH. You can find them at Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EXTRA MSA SERVICES COBHAM LIMITED
Company Number:03966443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2000
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire, PE7 3UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor 180, Piccadilly, London, England, W1J 9ER

Secretary06 October 2010Active
6th Floor 180, Piccadilly, London, England, W1J 9ER

Director06 October 2010Active
6th Floor 180, Piccadily, London, W1J 9ER

Director13 May 2011Active
7 Devonshire Square, London, EC2M 4YH

Nominee Secretary06 April 2000Active
12 Vasey Close, Saxilby, Lincoln, LN1 2WG

Secretary26 September 2000Active
The Water Tower, Potterhanworth, Lincoln, LN4 2DN

Secretary02 January 2002Active
6th Floor 180, Piccadilly, London, England, W1J 9ER

Director06 October 2010Active
White Court, 5 Foxhill Drive, Weetwood, Leeds, LS16 5PG

Director17 March 2010Active
180, Piccadilly, 6th Floor, London, England, W1J 9ER

Director09 December 2014Active
7 Devonshire Square, London, EC2M 4YH

Nominee Director06 April 2000Active
The Old Rectory, Rectory Road, Coleby, Lincoln, LN5 0AJ

Director26 September 2000Active
The Water Tower, Potterhanworth, Lincoln, LN4 2DN

Director20 June 2006Active
The Water Tower, Potterhanworth, Lincoln, LN4 2DN

Director20 June 2006Active
The Water Tower, Potterhanworth, Lincoln, LN4 2DN

Director05 December 2005Active
The Grange Barlings, Langworth, Lincoln, LN3 5DG

Director26 September 2000Active
The Grange, Barlings, Langworth, Lincoln, LN3 5DG

Director05 December 2005Active
Vergers House, 1 The Old Palace Palace Road, Ripon, HG4 3HF

Director09 July 2007Active
Clarke Willmott, 138 Edmund Street, Birmingham, B3 2ES

Corporate Director13 January 2009Active

People with Significant Control

Extra Msa Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Peterborough Services, Great North Road, Peterborough, England, PE7 3UQ
Nature of control:
  • Ownership of shares 75 to 100 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 (0 months remaining)

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