EXTRA MSA PROPERTY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EXTRA MSA PROPERTY (UK) LIMITED
COMPANY NUMBER
03696187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/01/1999
(25 years and 10 months old)
WEBSITE
www.extraservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/2010
11/11/2010
EXTRA MSA PROPERTY UK LIMITED
View all previous names
CAMBRIDGESHIRE
PE7 3UQ
Telephone: 04149467887
TPS: No
8 Castle Hill
Lincoln
Lincolnshire
LN1 3AA
Telephone: 678876
Great North Road
Haddon
Peterborough
Cambridgeshire
PE7 3UQ
Junction 4
M65
Darwen
Lancashire
BB3 0DG
M5 Motorway
Cullompton
Devon
EX15 1NS
Tibshelf Services Sth
M1 Jct 29 South
Newton
Alfreton, Derbyshire
DE55 5TZ
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 |
|---|---|---|
| EVERGREEN EXTRA MSA HOLDINGS LTD | N/A | N/A |
| EXTRA MSA PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Board Member Thomas Alexander Dobson (931767995) Appointed |
Credit Risk Overview
Want to learn more about EXTRA MSA PROPERTY (UK) 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 EXTRA MSA PROPERTY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTRA MSA PROPERTY (UK) 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 |
|---|---|---|---|---|
|
01/01/2024 - Present (10 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/01/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVERGREEN REAL ESTATE PARTNERS LLC | N/A | N/A |
| EVERGREEN EXTRA MSA GROUP LTD | N/A | N/A |
| EVERGREEN EXTRA MSA HOLDINGS LTD | N/A | N/A |
| BEACONSFIELD MSA BUSINESS CENTRE LIMITED | Active - Accounts Filed | View Report |
| CAMBRIDGE MSA BUSINESS CENTRE LIMITED | Company is dissolved | View Report |
| COBHAM MSA BUSINESS CENTRE LIMITED | Active - Accounts Filed | View Report |
| EXTRA MSA HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| EXTRA MSA SERVICES BEACONSFIELD LIMITED | Company is dissolved | View Report |
| EXTRA MSA SERVICES COBHAM LIMITED | Company is dissolved | View Report |
| STARBUCKS COFFEE EXTRA M&S OPERATIONS LIMITED | Company is dissolved | View Report |
| EXTRA MSA PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
| EVERGREEN EXTRA MSA HOLDINGS(ULYSSES)LTD | N/A | N/A |
| EXTRA MSA PROPERTY (UK) NO.2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Board Member Thomas Alexander Dobson (931767995) Appointed |
| 08/01/2024 | Hamish Nihal Malcom De Run (915004358) has left the board |
| 08/01/2024 | Michael Ridgway Dinham (929503528) has left the board |
| 08/01/2024 | New Board Member Ross Mendenhall (931768017) Appointed |
| 08/01/2024 | New Board Member Andrew Rowell (931767760) Appointed |
| 08/01/2024 | New Board Member Dennis Kweku Enuson (931768039) Appointed |
| 03/11/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 20/06/2022 | Harold Denis McCarney (915546505) has left the board |
| 20/06/2022 | Trishul Thakore (915920637) has left the board |
| 20/06/2022 | Harold Denis McCarney (915546490) has left the board |
| 20/06/2022 | New Board Member Michael Ridgway Dinham (929503528) Appointed |
| 20/06/2022 | New Board Member Hamish Nihal Malcom De Run (915004358) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 12/09/2017 | Christopher Stephen Greenwood (918961317) has left the board |
| 30/05/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 11/12/2014 | New Board Member Christopher Stephen Greenwood (918961317) Appointed |
| 02/07/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 23/01/2013 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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