EXTRIUM LIMITED
UNIT 2 LAKEVIEW STABLES, LOWER ST CLERE, KEMSING TN15 6NL- Active
- Private Limited Company
- Company No. 05279384
- Last Updated: 01 Mar 2024
Company Profile
EXTRIUM LIMITED was incorporated on Monday, November 8, 2004 as a Private Limited Company with registered address in KEMSING. EXTRIUM LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 20 years 3 months and 15 days.
| Name | EXTRIUM LIMITED |
|---|---|
| Company number | 05279384 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 LAKEVIEW STABLES LOWER ST CLERE KEMSING TN15 6NL |
|---|---|
| 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 |
|---|---|
| Mrs Sharon Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Nigel Emmerson Jones 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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
No mortgages have been registered against EXTRIUM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXTRIUM LIMITED | 08 Nov 2004 |
| ORCHARDVIEW SERVICES LIMITED | 01 Jul 2005 |