EXTEM ENGINEERING LIMITED
51 GROSVENOR ROAD, STAINES-UPON-THAMES TW18 2RN- Active
- Private Limited Company
- Company No. 03957622
- Last Updated: 01 Mar 2024
Company Profile
EXTEM ENGINEERING LIMITED was incorporated on Tuesday, March 28, 2000 as a Private Limited Company with registered address in STAINES-UPON-THAMES. EXTEM ENGINEERING LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 24 years 7 months and 13 days.
| Name | EXTEM ENGINEERING LIMITED |
|---|---|
| Company number | 03957622 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 GROSVENOR ROAD STAINES-UPON-THAMES TW18 2RN |
|---|---|
| Country Of Origin | ENGLAND |
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 Frank Rodarick Ambler Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Henry Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Richard Fox Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
No mortgages have been registered against EXTEM ENGINEERING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXTEM ENGINEERING LIMITED | 28 Mar 2000 |