Menna Overview

Here’s a quick overview of EXTEL LIMITED 👀 — a Birmingham, West Midlands based business that started in 1996.

EXTEL LIMITED

  • Company statusactive
  • Company No03275554
  • Age29 years 8 months Incorporated 8 November 1996
  • Officers5

Address

Primrose Hill Farm Meadowsweet Avenue, Kings Norton, Birmingham, West Midlands, B38 9QW

EXTEL LIMITED is an active company incorporated on 8 November 1996 and based in Birmingham, West Midlands. The company was registered 30 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    87200 Residential care activities for learning difficulties, mental health and substance abuse

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

11 Months Ago on 12 Aug 2025

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Capital Return Purchase Own Shares

1 Year Ago on 04 Feb 2025

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Resolution

1 Year Ago on 10 Jan 2025

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Capital Cancellation Shares

1 Year Ago on 10 Jan 2025

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Accounts With Accounts Type Full

1 Year Ago on 31 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 12 Aug 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 20 Mar 2024

event
Confirmation Statement With Updates

2 Years Ago on 29 Jan 2024

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Resolution

2 Years Ago on 06 Nov 2023

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Memorandum Articles

2 Years Ago on 06 Nov 2023

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Capital Name Of Class Of Shares

2 Years Ago on 06 Nov 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 11 Oct 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 11 Oct 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 11 Oct 2023

event
Confirmation Statement With Updates

2 Years Ago on 06 Oct 2023

event
Change To A Person With Significant Control

3 Years Ago on 13 Jan 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 12 Jan 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 22 Dec 2022

event
Confirmation Statement With Updates

3 Years Ago on 12 Dec 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 24 Nov 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 17 Dec 2021

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Confirmation Statement With Updates

4 Years Ago on 16 Nov 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 05 Jul 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 05 Jul 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 05 Jul 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HIGGINS, Susan Janetsecretary 31 Mar 1999
BROOKS, Thomas Stevendirector Jan 198109 Jul 2015
HIGGINS, Christopher Michaeldirector May 194408 Nov 1996
HIGGINS, Susan Janetdirector Jun 195208 Nov 1996
NASH, Janedirector Nov 197009 Jul 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Thomas Steven Brooks Jan 198106 Apr 2016
Mrs Jane Nash Nov 197006 Apr 2016
Mrs Susan Janet Higgins Jun 195206 Apr 2016
Cttm Trustees Limited 06 Apr 2016
Mr Marvin Jon Lee Nov 196706 Apr 2016
Mr Christopher Michael Higgins May 194406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.