EXTERRA LIMITED
22 ELDON BUSINESS PARK, ELDON ROAD, ATTENBOROUGH, BEESTON NG9 6DZ- Active
- Private Limited Company
- Company No. 04268295
- Last Updated: 01 Mar 2024
Company Profile
EXTERRA LIMITED was incorporated on Friday, August 10, 2001 as a Private Limited Company with registered address in BEESTON. EXTERRA LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 23 years 6 months and 13 days.
| Name | EXTERRA LIMITED |
|---|---|
| Company number | 04268295 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 ELDON BUSINESS PARK ELDON ROAD, ATTENBOROUGH BEESTON NG9 6DZ |
|---|---|
| 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 Bradnum Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Zoe Catherine Bradnum Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
No mortgages have been registered against EXTERRA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXTERRA LIMITED | 10 Aug 2001 |