EXTRA MECH (SERVICES) LIMITED
44A NEW LANE, HAVANT PO9 2NF- Active
- Private Limited Company
- Company No. 04228813
- Last Updated: 01 Mar 2024
Company Profile
EXTRA MECH (SERVICES) LIMITED was incorporated on Tuesday, June 5, 2001 as a Private Limited Company with registered address in HAVANT. EXTRA MECH (SERVICES) LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 23 years 8 months and 19 days.
| Name | EXTRA MECH (SERVICES) LIMITED |
|---|---|
| Company number | 04228813 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Extra Mech Holdings Limited PO9 2NF |
Dates: Wednesday, January 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Helen Jones Nationality: British |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian David Jones Nationality: British |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Harold Jones Nationality: British |
Dates: Wednesday, May 31, 2017 - Sunday, July 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kerry Anne Jones Nationality: British |
Dates: Wednesday, May 31, 2017 - Wednesday, June 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXTRA MECH (SERVICES) LIMITED | 05 Jun 2001 |