EXTEL LIMITED
Active - Accounts Filed
General Information
NAME
EXTEL LIMITED
COMPANY NUMBER
03275554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87200 -
RESIDENTIAL CARE ACTIVITIES FOR MENTAL DIFFICULTIES, MENTAL HEALTH AND SUBSTANCE ABUSE
INCORPORATION DATE
08/11/1996
(28 years and 1 months old)
WEBSITE
www.extel.co.nz
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B38 9QW
Telephone: 01214304297
TPS: No
Primrose Hill Farm
Meadowsweet Avenue
Birmingham
West Midlands
B38 9QW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/1996 - Present (28 years and 1 months) Born in May 1944 (age: 80) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
Director: 08/11/1996 - Present (28 years and 1 months) Secretary: 31/03/1999 - Present (25 years and 8 months) Born in Jun 1952 (age: 72) |
Active | Director&Secretary |
Current: 4 Past: 5 |
View Report |
|
09/07/2015 - Present (9 years and 5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2015 - Present (9 years and 5 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/11/1996 - Present (28 years and 1 months) Born in Apr 1951 |
Resigned | Director |
Current: 2 Past: 9095 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 06/07/2018 | Marvin Jon Lee (906644796) has left the board |
| 09/01/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 03/12/2015 | New Board Member Marvin Jon Lee (906644796) Appointed |
| 03/12/2015 | Marvin Lee (920293330) has left the board |
| 27/11/2015 | New Board Member Thomas Steven Brooks (919832207) Appointed |
| 26/11/2015 | New Board Member Jane Nash (920293321) Appointed |
| 26/11/2015 | New Board Member Marvin Lee (920293330) Appointed |
| 20/07/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 30/12/2013 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 02/01/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
| 01/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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