EXTRAMILE COMMUNICATIONS LIMITED
KERN HOUSE BROOMS ROAD, STONE BUSINESS PARK, STONE ST15 0TL- Active
- Private Limited Company
- Company No. 07280173
- Last Updated: 01 Mar 2024
Company Profile
EXTRAMILE COMMUNICATIONS LIMITED was incorporated on Thursday, June 10, 2010 as a Private Limited Company with registered address in STONE. EXTRAMILE COMMUNICATIONS LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 14 years 3 months and 15 days.
| Name | EXTRAMILE COMMUNICATIONS LIMITED |
|---|---|
| Company number | 07280173 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KERN HOUSE BROOMS ROAD STONE BUSINESS PARK STONE ST15 0TL |
|---|---|
| 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 |
|---|---|
| Extramile Digital Ltd Stone Business Park, ST15 0TL |
Dates: Thursday, August 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Extramile Communications Group Ltd Brooms Road, Stone Business Park, ST15 0TL |
Dates: Thursday, August 19, 2021 - Monday, August 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Gabrielle Bernadette Hadley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (216 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXTRAMILE COMMUNICATIONS LIMITED | 10 Jun 2010 |