EXTENSION PLAN UK LTD
OLD COACH HOUSE, BOLTON LE SANDS, CARNFORTH LA5 8AD- Active
- Private Limited Company
- Company No. 13212634
- Last Updated: 01 Mar 2024
Company Profile
EXTENSION PLAN UK LTD was incorporated on Friday, February 19, 2021 as a Private Limited Company with registered address in CARNFORTH. EXTENSION PLAN UK LTD has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 3 years 8 months and 24 days.
| Name | EXTENSION PLAN UK LTD |
|---|---|
| Company number | 13212634 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD COACH HOUSE BOLTON LE SANDS CARNFORTH LA5 8AD |
|---|---|
| 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 Bevis Phillip Mulholland Nationality: British |
Dates: Friday, February 19, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Anne Marie Williamson Nationality: British |
Dates: Friday, February 19, 2021 - Wednesday, May 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (14 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXTENSION PLAN UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXTENSION PLAN UK LTD | 19 Feb 2021 |