Menna Overview
Here’s a quick overview of EXTERNITURE LIMITED 👀 — a Thatcham, Berkshire based business that started in 2001.
EXTERNITURE LIMITED
- Company statusactive
- Company No04338401
- Age24 years 7 months Incorporated 12 December 2001
- Officers3
Address
Unit 3 Daytona Drive, Thatcham, Berkshire, RG19 4ZD, England
EXTERNITURE LIMITED is an active company incorporated on 12 December 2001 and based in Thatcham, Berkshire, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52219 Other service activities incidental to land transportation, n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 31 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 31 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 31 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 31 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 31 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 31 Mar 2021
Change Person Secretary Company With Change Date
5 Years Ago on 31 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 07 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Accounts Amended With Accounts Type Total Exemption Full
7 Years Ago on 14 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jan 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STAGG, Karen | secretary | 17 Mar 2010 | |
| STAGG, Karen Jane | director | Feb 1967 | 19 Feb 2010 |
| STAGG, Matthew David | director | Jan 1973 | 03 Apr 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grupo Industrial Zogg Ltd | 06 Apr 2016 | |
| Mr Matthew Stagg | Jan 1973 | 06 Apr 2016 |
| Grupo Industrial Zogg Ltd | 06 Apr 2016 | |
| Mrs Karen Stagg | Feb 1967 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of EXTERNITURE LIMITED 👀 — a Thatcham, Berkshire based business that started in 2001.