This company is commonly known as The Extension Company Limited. The company was founded 24 years ago and was given the registration number 03880854. The firm's registered office is in COLCHESTER. You can find them at Town Wall House, Balkerne Hill, Colchester, Essex. This company's SIC code is 43290 - Other construction installation.
| Name | : | THE EXTENSION COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03880854 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 1999 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Town Wall House, Balkerne Hill, Colchester, Essex, England, CO3 3AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Cambridge Road, Colchester, CO3 3NS | Secretary | 22 November 1999 | Active |
| 3 Christchurch Court, Colchester, CO3 3AU | Director | 22 November 1999 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 22 November 1999 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 22 November 1999 | Active |
| 3, North Hill, Colchester, United Kingdom, CO1 1DZ | Director | 22 November 1999 | Active |
| Mr Mervyn Glen Milburn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Christ Church Court, Colchester, England, CO3 3AU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-24 | Officers | Termination director company with name termination date. | Download |
| 2014-11-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2014-06-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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