About

Registered Number: 08252174
Date of Incorporation: 15/10/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: Unit 1-3 Village Workshops, Llangynog, Oswestry, Powys, SY10 0ET,

 

Based in Powys, M A Extance Ltd was registered on 15 October 2012. The current directors of this business are listed as Extance, Adam James, Extance, Michael Ian, Benfield, Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EXTANCE, Adam James 15 October 2012 - 1
EXTANCE, Michael Ian 15 October 2012 - 1
BENFIELD, Richard 15 October 2012 26 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
CS01 - N/A 13 October 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 July 2019
AA - Annual Accounts 03 April 2019
CH01 - Change of particulars for director 06 March 2019
CH01 - Change of particulars for director 06 March 2019
CS01 - N/A 21 October 2018
AD01 - Change of registered office address 04 July 2018
AA - Annual Accounts 07 June 2018
AD01 - Change of registered office address 24 January 2018
CH01 - Change of particulars for director 24 January 2018
CH01 - Change of particulars for director 24 January 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 19 October 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 05 November 2015
AA01 - Change of accounting reference date 26 March 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 15 July 2014
TM01 - Termination of appointment of director 30 May 2014
CH01 - Change of particulars for director 13 May 2014
CH01 - Change of particulars for director 13 May 2014
AR01 - Annual Return 22 November 2013
CH01 - Change of particulars for director 16 October 2012
CH01 - Change of particulars for director 16 October 2012
NEWINC - New incorporation documents 15 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.