EXTERGEO LTD
EXTERGEO LTD is an active private limited company, incorporated on 29 May 2020. The nature of the business is Other service activities n.e.c.. The company's registered office is on Ordnance Road, Chorley. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Dormant. EXTERGEO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12631809 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/05/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT B5, BUCKSHAW LINK ORDNANCE ROAD |
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Address Line 2 | BUCKSHAW VILLAGE |
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Post Town | CHORLEY |
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Country | ENGLAND |
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Postcode | PR7 7EL |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 29/02/2024 |
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Accounts Last Made Up Date | 31/05/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 17/06/2024 |
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Last Made Up Date | 03/06/2023 |
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Return
Next Due Date | 26/06/2021 |
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Last Made Up Date | Not available |
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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)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
EXTERGEO LTD
Directors
(The company's officers)
MR YASIN BUX
(~48 year old British national)
455 WHALLEY NEW ROAD, BLACKBURN, BB1 9SP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/05/2020
MR INAYAT MUSTAK AHMED PATEL
(~50 year old British national)
455 WHALLEY NEW ROAD, BLACKBURN, BB1 9SP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/05/2020
MR MOHAMMED ATAUR RAHMAN
(~50 year old British national)
455 WHALLEY NEW ROAD, BLACKBURN, BB1 9SP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/05/2020
Shareholders
(Persons of Significant Control)
Mr Salim Moosa Amanji
(~52 year old British national)
455, Whalley New Road, Blackburn, BB1 9SP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/05/2020
Mr Mohamed Mohsin Patel
(~46 year old British national)
Unit B5, Buckshaw Link, Ordnance Road, Buckshaw Village, Chorley, PR7 7EL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/05/2020
Connections
(Shared officers)
- MR INAYAT MUSTAK AHMED PATEL
EXTERGEO INDUSTRIES LTD
- MR YASIN BUX
- MR INAYAT MUSTAK AHMED PATEL
- MR MOHAMMED ATAUR RAHMAN
- MR INAYAT MUSTAK AHMED PATEL
- MR YASIN ISMAIL BUX
- MR INAYAT MUSTAK AHMED PATEL
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)
EXTERGEO LTD: Maps
Maps show the location of the postcode of the registered office, PR7 7EL.
Map of EXTERGEO LTD at local scale
Map of EXTERGEO LTD at district scale
More Companies in PR7 7EL
Other companies with registered offices in PR7 7EL:
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)