This company is commonly known as Extraspace Limited. The company was founded 29 years ago and was given the registration number 03019848. The firm's registered office is in EAST SUSSEX. You can find them at 168 Church Road, Hove, East Sussex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | EXTRASPACE LIMITED |
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Company Number | : | 03019848 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 February 1995 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 168 Church Road, Hove, East Sussex, BN3 2DL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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84 Woodland Drive, Hove, BN3 6DJ | Secretary | 19 December 2003 | Active |
168 Church Road, Hove, East Sussex, BN3 2DL | Director | 07 August 1996 | Active |
84 Woodland Drive, Hove, BN3 6DJ | Director | 13 November 2008 | Active |
33 Ravensbourne Avenue, Shoreham By Sea, BN43 6AA | Secretary | 24 December 2000 | Active |
12 First Avenue, Lancing, BN15 9QG | Secretary | 07 August 1996 | Active |
37 Kings Road, Southwick, BN42 4RJ | Secretary | 09 February 1995 | Active |
168 Church Road, Hove, BN3 2DL | Corporate Secretary | 02 January 2003 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 09 February 1995 | Active |
89 Bevendean Crescent, Brighton, BN2 4RB | Director | 09 February 1995 | Active |
11 Braemore Road, Hove, BN3 4HA | Director | 09 February 1995 | Active |
18 Hangleton Lane, Portslade, BN41 2FQ | Director | 09 February 1995 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 09 February 1995 | Active |
Mrs Diana Dawn Lyons | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1955 |
Nationality | : | British |
Address | : | 168 Church Road, East Sussex, BN3 2DL |
Nature of control | : |
|
Mr Patrick Lyons | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1955 |
Nationality | : | British |
Address | : | 168 Church Road, East Sussex, BN3 2DL |
Nature of control | : |
|
Mrs Jennifer Diane Saunders | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1955 |
Nationality | : | British |
Address | : | 168 Church Road, East Sussex, BN3 2DL |
Nature of control | : |
|
Mr Terrance Joseph Saunders | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1958 |
Nationality | : | British |
Address | : | 168 Church Road, East Sussex, BN3 2DL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-28 | Accounts | Change account reference date company previous extended. | Download |
2023-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-13 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-13 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-13 | Officers | Change person director company with change date. | Download |
2017-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-25 | Officers | Appoint person director company with name date. | Download |
2016-02-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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