About

Registered Number: 03957622
Date of Incorporation: 28/03/2000 (24 years ago)
Company Status: Active
Registered Address: 51 Grosvenor Road, Staines-Upon-Thames, Middlesex, TW18 2RN,

 

Having been setup in 2000, Extem Engineering Ltd has its registered office in Middlesex, it's status is listed as "Active". The current directors of the business are listed as Fox, Keith Richard, Griffiths, Michael Henry, Ambler, Frank Rodarick at Companies House. We don't know the number of employees at Extem Engineering Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOX, Keith Richard 28 March 2000 - 1
GRIFFITHS, Michael Henry 28 March 2000 - 1
AMBLER, Frank Rodarick 28 March 2000 09 March 2001 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 28 November 2015
AD01 - Change of registered office address 16 June 2015
AR01 - Annual Return 20 February 2015
CH01 - Change of particulars for director 20 February 2015
CH03 - Change of particulars for secretary 20 February 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 22 May 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 21 April 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 13 April 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 29 April 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 10 June 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 26 March 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
287 - Change in situation or address of Registered Office 30 November 2000
288b - Notice of resignation of directors or secretaries 03 April 2000
NEWINC - New incorporation documents 28 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.