BERNARD EXTON (SALES) LIMITED
Active - Accounts Filed
General Information
NAME
BERNARD EXTON (SALES) LIMITED
COMPANY NUMBER
00634664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
10/08/1959
(65 years and 4 months old)
WEBSITE
http://extons.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/08/1959
31/12/1980
MICHAEL JEFFERIES (WIMBLEDON) LIMITED
EARLSFIELD
SW18 3DZ
Telephone: 02088709916
TPS: No
72 Cargill Road
Earlsfield
London
SW18 3DZ
Telephone: 88709916
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERNARD EXTON (SALES) LIMITED | Active - Accounts Filed | View Report |
| ROOFING OUTLET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERNARD EXTON (SALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERNARD EXTON (SALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERNARD EXTON (SALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/1991 - Present (33 years and 9 months) Born in Aug 1925 (age: 99) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
08/03/1991 - Present (33 years and 9 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/01/2008 - Present (16 years and 11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
17/08/2016 - Present (8 years and 4 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERNARD EXTON (SALES) LIMITED | Active - Accounts Filed | View Report |
| ROOFING OUTLET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 03/04/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Company Secretary Robert Exton Dalrymple (927995297) Appointed |
| 04/05/2020 | Jean Lillian Dalrymple (900631626) has left the board |
| 28/04/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 14/03/2019 | James Robert Dalrymple (921243815) has left the board |
| 14/03/2019 | New Board Member James Robert Dalrymple (920221074) Appointed |
| 09/03/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 19/08/2016 | New Board Member James Robert Dalrymple (921243815) Appointed |
| 19/08/2016 | New Accounts filed |
| 18/03/2016 | New Confirmation Statement filed |
| 16/03/2016 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 30/04/2014 | New Accounts filed |
| 14/03/2014 | New Confirmation Statement filed |
| 03/06/2013 | New Accounts filed |
| 02/03/2013 | New Confirmation Statement filed |
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