Menna Overview
Here’s a quick overview of EXTONS LTD. 👀 — a Earlsfield, London based business that started in 1999.
EXTONS LTD.
- Company statusactive
- Company No03755636
- Age27 years 3 months Incorporated 21 April 1999
- Officers4
Address
72 Cargill Road, Earlsfield, London, SW18 3DZ, United Kingdom
EXTONS LTD. is an active company incorporated on 21 April 1999 and based in Earlsfield, London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46130 Agents involved in the sale of timber and building materials
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Jan 2025
Notification Of A Person With Significant Control
2 Years Ago on 31 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 May 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 23 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 May 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 06 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 28 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 28 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 09 May 2019
Change Person Director Company With Change Date
7 Years Ago on 23 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 23 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALRYMPLE, Robert Exton | secretary | 27 Apr 2021 | |
| DALRYMPLE, James Robert | director | Nov 1983 | 27 Apr 2021 |
| DALRYMPLE, Marc Adrian | director | Jun 1981 | 27 Apr 2021 |
| DALRYMPLE, Robert Exton | director | Jul 1957 | 21 Apr 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Exton Dalrymple | Jul 1957 | 13 May 2024 |
| Julian Robert Dalrymple | Aug 1925 | 06 Apr 2016 |
| Mrs Jean Lillian Dalrymple | May 1932 | 06 Apr 2016 |
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Here’s a quick overview of EXTONS LTD. 👀 — a Earlsfield, London based business that started in 1999.