THE EXTENSION COMPANY LIMITED
THE EXTENSION COMPANY LIMITED is an active private limited company, incorporated on 22 November 1999. The nature of the business is Other construction installation. The company's registered office is on Coggeshall Road, Colchester. 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. THE EXTENSION COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03880854 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/11/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RUSTY TILES COGGESHALL ROAD |
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Address Line 2 | DEDHAM |
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Post Town | COLCHESTER |
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Country | ENGLAND |
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Postcode | CO7 6ET |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/12/2024 |
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Last Made Up Date | 22/11/2023 |
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Return
Next Due Date | 20/12/2016 |
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Last Made Up Date | 22/11/2015 |
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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)
43290 - Other construction installation
Company Name History
From incorporation onwards:
THE EXTENSION COMPANY LIMITED
Directors
(The company's officers)
MR MERVYN GLEN MILBURN
(~57 year old British national)
3 CHRISTCHURCH COURT, COLCHESTER, ESSEX, CO3 3AU
- Current Director
- Gives occupation as BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 22/11/1999
MR RICHARD CHARLES ALEXANDER FRANCIS
(~62 year old British national)
24 CAMBRIDGE ROAD, COLCHESTER, ESSEX, CO3 3NS
- Current Secretary
- Usually resident in ENGLAND
Appointed on 22/11/1999
Shareholders
(Persons of Significant Control)
Mr Mervyn Glen Milburn
(~57 year old British national)
3, Christ Church Court, Colchester, Essex, CO3 3AU, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR RICHARD CHARLES ALEXANDER FRANCIS
- MR RICHARD CHARLES ALEXANDER FRANCIS
- MR RICHARD CHARLES ALEXANDER FRANCIS
- MR RICHARD CHARLES ALEXANDER FRANCIS
- MR RICHARD CHARLES ALEXANDER FRANCIS
- MR RICHARD CHARLES ALEXANDER FRANCIS
- MR RICHARD CHARLES ALEXANDER FRANCIS
- MR RICHARD CHARLES ALEXANDER FRANCIS
FIRST STROKES SWIM SCHOOLS LIMITED
- MR RICHARD CHARLES ALEXANDER FRANCIS
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)
THE EXTENSION COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, CO7 6ET.
Map of THE EXTENSION COMPANY LIMITED at local scale
Map of THE EXTENSION COMPANY LIMITED at district scale
More Companies in CO7 6ET
Other companies with registered offices in CO7 6ET:
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)