About

Registered Number: 08004166
Date of Incorporation: 23/03/2012 (7 years and 3 months ago)
Company Status: Active
Registered Address: Freestyle House, 8 Mercia Business Village, Coventry, Warwickshire, CV4 8HX

 

Ext Consulting Ltd was registered on 23 March 2012 and are based in Warwickshire. There are 3 directors listed for the organisation. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOPPLE, Douglas John 27 March 2012 - 1
TOPPLE, Rosalind Jane 23 March 2012 27 March 2012 1
Secretary Name Appointed Resigned Total Appointments
TOPPLE, Rosalind Jane 23 March 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Douglas John Topple/
1958-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Rosalind Jane Topple/
1963-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 26 April 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 25 March 2013
TM01 - Termination of appointment of director 28 March 2012
AP01 - Appointment of director 28 March 2012
NEWINC - New incorporation documents 23 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.