EXTENSIVE LIMITED
EXTENSIVE LIMITED is an active private limited company, incorporated on 8 February 2000. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Bournemouth Road, Eastleigh. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. EXTENSIVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03921814 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/02/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NORTHOVER HOUSE 132A BOURNEMOUTH ROAD |
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Address Line 2 | CHANDLER'S FORD |
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Post Town | EASTLEIGH |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | SO53 3AL |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 15/02/2025 |
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Last Made Up Date | 01/02/2024 |
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Return
Next Due Date | 08/03/2017 |
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Last Made Up Date | 08/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From incorporation onwards:
EXTENSIVE LIMITED
Directors
(The company's officers)
MR JAMES HENRY LUCAS
(~60 year old British national)
NORTHOVER HOUSE 132A BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3AL, ENGLAND
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/02/2000
MRS PENELOPE ELIZABETH LUCAS
(~55 year old British national)
NORTHOVER HOUSE 132A BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3AL, ENGLAND
- Current Director
- Gives occupation as LOCAL GOVERNMENT OFFICER
- Usually resident in ENGLAND
Appointed on 08/02/2000
MR JAMES HENRY LUCAS
(~60 year old British national)
NORTHOVER HOUSE 132A BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3AL, ENGLAND
- Current Secretary
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/02/2000
Shareholders
(Persons of Significant Control)
Mr James Henry Lucas
(~60 year old British national)
Northover House, 132a Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3AL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Penelope Elizabeth Lucas
(~55 year old British national)
Northover House, 132a Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3AL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
EXTENSIVE LIMITED: Maps
Maps show the location of the postcode of the registered office, SO53 3AL.
Map of EXTENSIVE LIMITED at local scale
Map of EXTENSIVE LIMITED at district scale
More Companies in SO53 3AL
Other companies with registered offices in SO53 3AL:
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)