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EXSTENT LIMITED

EXSTENT LIMITED is an active private limited company, incorporated on 3 July 2002. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Severn Drive, Tewkesbury. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. EXSTENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04476350
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/07/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 112 MILLER COURT SEVERN DRIVE
Address Line 2TEWKESBURY BUSINESS PARK
Post TownTEWKESBURY
CountyGLOUCESTERSHIRE
CountryENGLAND
PostcodeGL20 8DN

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/07/2024
Last Made Up Date03/07/2023

Return

Next Due Date31/07/2016
Last Made Up Date03/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:
EXSTENT LIMITED

Directors

(The company's officers)
PETER NIGEL DAVIES
(~66 year old British national)
MILL HOUSE, CANON FROME, LEDBURY, HEREFORDSHIRE, HR8 2TG
  • Current Director
  • Gives occupation as ENERGY ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2005
MR PETER FREDERICK GIBSON
(~76 year old British national)
GREENWAYS, ABBOTTS ANN, ANDOVER, HAMPSHIRE, SP11 7BH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/05/2006
MR TALIESIN JOHN GOLESWORTHY
(~67 year old British national)
20 KING GEORGE CLOSE, CHARLTON PARK, CHELTENHAM, GLOUCESTERSHIRE, GL53 7RW
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 03/07/2002
MR RAYMOND STUART MORRISON
(~66 year old British national)
9 MARTINGALES CLOSE, HAM COMMON, RICHMOND, SURREY, TW10 7JJ
  • Current Director
  • Gives occupation as INSURANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/07/2002
DR PETER WILLIAM PHILLIPS
(~65 year old British national)
12 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/08/2022
VICTORIA LOUISE SHARPE
(~49 year old British national)
12 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/05/2021
PETER NIGEL DAVIES
(~66 year old British national)
MILL HOUSE, CANON FROME, LEDBURY, HEREFORDSHIRE, HR8 2TG
  • Current Secretary
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2005

Shareholders

(Persons of Significant Control)
Mr Taliesin John Golesworthy
(~67 year old British national)
20, King George Close, Cheltenham, Gloucestershire, GL53 7RW, England
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
  • PETER NIGEL DAVIES
  • MR TALIESIN JOHN GOLESWORTHY
LOMBARD MEDICAL LIMITED
  • DR PETER WILLIAM PHILLIPS
NEAL ROSS LIMITED
  • MR RAYMOND STUART MORRISON
NORTH GLOUCESTERSHIRE MOTORCYCLE CLUB LIMITED
  • PETER NIGEL DAVIES
  • DR PETER WILLIAM PHILLIPS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EXSTENT LIMITED: Maps

Maps show the location of the postcode of the registered office, GL20 8DN.

Map of EXSTENT LIMITED at local scale
Map of EXSTENT LIMITED at local scale
Map of EXSTENT LIMITED at district scale
Map of EXSTENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL20 8DN

Other companies with registered offices in GL20 8DN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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