EXTRASPACE INDUSTRIES LIMITED
34-40 HIGH STREET, WANSTEAD E11 2RJ- Active
- Private Limited Company
- Company No. 02024573
- Last Updated: 01 Mar 2024
Company Profile
EXTRASPACE INDUSTRIES LIMITED was incorporated on Monday, June 2, 1986 as a Private Limited Company with registered address in WANSTEAD. EXTRASPACE INDUSTRIES LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 38 years 8 months and 21 days.
| Name | EXTRASPACE INDUSTRIES LIMITED |
|---|---|
| Company number | 02024573 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34-40 HIGH STREET WANSTEAD E11 2RJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Owen Nationality: British |
Dates: Friday, May 5, 2017 - Monday, October 31, 2022
ownership of shares 25 to 50 percent
|
| Mrs Janet Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
|
| Mr Nicholas Rome Gareth Wren Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EXTRASPACE INDUSTRIES LIMITED | 02 Jun 1986 |