Menna Overview
Here’s a quick overview of EXTEM ENGINEERING LIMITED 👀 — a Staines-Upon-Thames, Middlesex based business that started in 2000.
EXTEM ENGINEERING LIMITED
- Company statusactive
- Company No03957622
- Age26 years 4 months Incorporated 28 March 2000
- Officers3
Address
51 Grosvenor Road, Staines-Upon-Thames, Middlesex, TW18 2RN, England
EXTEM ENGINEERING LIMITED is an active company incorporated on 28 March 2000 and based in Staines-Upon-Thames, Middlesex, England. The company was registered 26 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)
25620 Machining
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 13 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 06 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 01 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Feb 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOX, Kim Lesley | secretary | 08 Nov 2021 | |
| FOX, Keith Richard | director | Jul 1961 | 28 Mar 2000 |
| FOX, Kim Lesley | director | Sep 1962 | 08 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Kim Lesley Fox | Sep 1962 | 24 Jan 2025 |
| Mr Frank Rodarick Ambler | Apr 1947 | 06 Apr 2016 |
| Mr Michael Henry Griffiths | Mar 1947 | 06 Apr 2016 |
| Mr Keith Richard Fox | Jul 1961 | 06 Apr 2016 |
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WALL, David George are mutual persons.
WALL, David George are mutual persons.
WALL, David George are mutual persons.
THE BASINGSTOKE CANAL SOCIETY
WALL, David George are mutual persons.
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Menna Overview
Here’s a quick overview of EXTEM ENGINEERING LIMITED 👀 — a Staines-Upon-Thames, Middlesex based business that started in 2000.