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 Number03880854
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/11/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1RUSTY TILES COGGESHALL ROAD
Address Line 2DEDHAM
Post TownCOLCHESTER
CountryENGLAND
PostcodeCO7 6ET

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 Date06/12/2024
Last Made Up Date22/11/2023

Return

Next Due Date20/12/2016
Last Made Up Date22/11/2015

Mortgages

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

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 local scale
Map of THE EXTENSION COMPANY LIMITED at district scale
Map of THE EXTENSION COMPANY 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 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)