EXTRA CREW LTD
EXTRA CREW LTD is an active private limited company, incorporated on 14 January 2002. The nature of the business is Non-trading company. The company's registered office is on Fleet Hill, Wokingham. 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: Dormant. EXTRA CREW LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04352834 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/01/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WYSE HILL FARM, FLEET HILL |
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Address Line 2 | FINCHAMPSTEAD |
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Post Town | WOKINGHAM |
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County | BERKSHIRE |
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Postcode | RG40 4JR |
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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 | DORMANT |
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Confirmation Statement
Next Due Date | 28/01/2025 |
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Last Made Up Date | 14/01/2024 |
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Return
Next Due Date | 11/02/2017 |
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Last Made Up Date | 14/01/2016 |
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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)
74990 - Non-trading company
Company Name History
From incorporation onwards:
EXTRA CREW LTD
Directors
(The company's officers)
MR ROBERT REGINALD BRUCE BALLARD
(~73 year old British national)
WYSE HILL FARM, FLEET HILL, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4JR
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/05/2005
MR JOHN RALPH STEELE DEWAR
(~78 year old British national)
WHITE HOUSE, 27 MAIN ROAD HERMITAGE, EMSWORTH, WEST SUSSEX, PO10 8AP
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2002
MR ROBERT REGINALD BRUCE BALLARD
(~73 year old British national)
WYSE HILL FARM, FLEET HILL, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4JR
- Current Secretary
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/05/2005
Shareholders
(Persons of Significant Control)
Mr Robert Reginald Bruce Ballard
(~73 year old British national)
Wyse Hill Farm, Fleet Hill, Finchampstead, Wokingham, Berkshire, RG40 4JR
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ROBERT REGINALD BRUCE BALLARD
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)
EXTRA CREW LTD: Maps
Maps show the location of the postcode of the registered office, RG40 4JR.
Map of EXTRA CREW LTD at local scale
Map of EXTRA CREW LTD at district scale
More Companies in RG40 4JR
Other companies with registered offices in RG40 4JR:
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)