EXTEL LIMITED
PRIMROSE HILL FARM MEADOWSWEET AVENUE, KINGS NORTON, BIRMINGHAM B38 9QW- Active
- Private Limited Company
- Company No. 03275554
- Last Updated: 07 Apr 2024
Company Profile
EXTEL LIMITED was incorporated on Friday, November 8, 1996 as a Private Limited Company with registered address in BIRMINGHAM. EXTEL LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 28 years.
| Name | EXTEL LIMITED |
|---|---|
| Company number | 03275554 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRIMROSE HILL FARM MEADOWSWEET AVENUE KINGS NORTON BIRMINGHAM B38 9QW |
|---|---|
| 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 Christopher Michael Higgins 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
|
| Mrs Jane Nash Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2022
significant influence or control
|
| Mr Thomas Steven Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2022
significant influence or control
|
| Mr Marvin Jon Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 10, 2017
significant influence or control
|
| Mrs Susan Janet Higgins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2022
significant influence or control
|
| Cttm Trustees Limited Meadowsweet Avenue, B38 9QW |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2022
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 | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 August 2024 |
| Last confirmation statement dated | 02 August 2023 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 15 |
| Mortgages Partially Satisfied | 4 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXTEL LIMITED | 08 Nov 1996 |