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EXTRA MSA PROPERTY (UK) LIMITED - Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 03696187
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Peterborough Services Great North Road
- Haddon
- Peterborough
- Cambridgeshire
- PE7 3UQ Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire, PE7 3UQ UK
Management
- Managing Directors
- DOBSON, Thomas Alexander
- ENUSON, Dennis Kweku
- MENDENHALL, Ross
- ROWELL, Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-12
- Age Of Company 1999-01-12 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Dakota 1 (Scot) Lp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EXTRA MSA PROPERTY UK LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2025-01-24
- Last Date: 2024-01-10
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EXTRA MSA PROPERTY (UK) LIMITED Company Description
- EXTRA MSA PROPERTY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03696187. Its current trading status is "live". It was registered 1999-01-12. It was previously called EXTRA MSA PROPERTY UK LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-01-12.It can be contacted at Peterborough Services Great North Road .
Get EXTRA MSA PROPERTY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Extra Msa Property (Uk) Limited - Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire, United Kingdom
- 1999-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-14) - CS01
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appoint-person-director-company-with-name-date (2024-01-04) - AP01
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termination-director-company-with-name-termination-date (2024-01-04) - TM01
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accounts-with-accounts-type-full (2024-05-14) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-30) - AA
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notification-of-a-person-with-significant-control (2023-08-30) - PSC02
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cessation-of-a-person-with-significant-control (2023-08-30) - PSC07
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confirmation-statement-with-updates (2023-03-09) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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accounts-with-accounts-type-full (2022-11-15) - AA
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mortgage-satisfy-charge-full (2022-07-07) - MR04
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change-to-a-person-with-significant-control (2022-06-23) - PSC05
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notification-of-a-person-with-significant-control (2022-06-23) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-06-23) - PSC09
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resolution (2022-06-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-06-16) - AP01
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termination-director-company-with-name-termination-date (2022-06-16) - TM01
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termination-secretary-company-with-name-termination-date (2022-06-16) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-11) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-full (2021-07-02) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-21) - AA
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confirmation-statement-with-no-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-20) - AA
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-30) - AA
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confirmation-statement-with-no-updates (2018-01-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-20) - CS01
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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accounts-with-accounts-type-full (2017-05-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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change-person-director-company-with-change-date (2015-08-05) - CH01
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accounts-with-accounts-type-full (2015-06-05) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-27) - AA
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mortgage-satisfy-charge-full (2014-12-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-30) - MR01
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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accounts-with-accounts-type-full (2013-06-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-10-04) - GAZ1
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miscellaneous (2011-05-12) - MISC
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miscellaneous (2011-05-26) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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accounts-with-accounts-type-full (2011-11-15) - AA
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appoint-person-director-company-with-name (2011-08-11) - AP01
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change-account-reference-date-company-current-extended (2011-11-16) - AA01
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termination-director-company-with-name (2011-12-02) - TM01
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gazette-filings-brought-up-to-date (2011-11-16) - DISS40
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-27) - TM01
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termination-secretary-company-with-name (2010-10-27) - TM02
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certificate-change-of-name-company (2010-10-27) - CERTNM
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change-of-name-notice (2010-10-20) - CONNOT
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legacy (2010-10-16) - MG01
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accounts-with-accounts-type-full (2010-06-25) - AA
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change-registered-office-address-company-with-date-old-address (2010-11-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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appoint-person-director-company-with-name (2010-11-05) - AP01
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change-account-reference-date-company-previous-extended (2010-12-15) - AA01
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memorandum-articles (2010-11-15) - MEM/ARTS
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resolution (2010-11-15) - RESOLUTIONS
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certificate-change-of-name-company (2010-11-11) - CERTNM
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change-of-name-notice (2010-11-11) - CONNOT
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appoint-person-secretary-company-with-name (2010-11-05) - AP03
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-10-19) - TM02
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legacy (2009-01-26) - 363a
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accounts-with-accounts-type-full (2009-05-12) - AA
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appoint-person-director-company-with-name (2009-10-14) - AP01
keyboard_arrow_right 2008
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legacy (2008-12-29) - 288a
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legacy (2008-10-27) - 288b
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accounts-with-accounts-type-full (2008-07-10) - AA
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legacy (2008-01-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-29) - 363a
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legacy (2007-08-08) - 288c
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legacy (2007-08-03) - 288b
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legacy (2007-07-28) - 288a
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accounts-with-accounts-type-full (2007-02-12) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-03) - AA
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legacy (2006-01-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-03) - 363s
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accounts-with-accounts-type-group (2005-03-03) - AA
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resolution (2005-05-10) - RESOLUTIONS
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legacy (2005-05-21) - 403a
keyboard_arrow_right 2004
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legacy (2004-03-31) - 363s
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accounts-with-accounts-type-full (2004-03-24) - AA
keyboard_arrow_right 2003
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legacy (2003-06-17) - 395
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legacy (2003-07-03) - 403a
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legacy (2003-01-14) - 363s
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accounts-with-accounts-type-full (2003-08-04) - AA
keyboard_arrow_right 2002
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legacy (2002-11-12) - 395
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accounts-with-accounts-type-full (2002-06-26) - AA
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legacy (2002-02-12) - 363s
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legacy (2002-01-30) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-22) - AA
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legacy (2001-01-22) - 363s
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legacy (2001-02-14) - 395
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legacy (2001-06-23) - 395
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legacy (2001-08-01) - 403a
keyboard_arrow_right 2000
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legacy (2000-09-19) - 288a
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legacy (2000-05-05) - 288a
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legacy (2000-03-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-22) - 395
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legacy (1999-09-25) - 395
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legacy (1999-12-22) - 403a
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incorporation-company (1999-01-12) - NEWINC
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legacy (1999-12-23) - 395
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legacy (1999-01-15) - 225
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legacy (1999-01-27) - 288a