• UK
  • 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

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 .
More information

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 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2006-03-03) - AA

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  • legacy (2006-01-27) - 363a

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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

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  • legacy (2004-03-31) - 363s

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  • accounts-with-accounts-type-full (2004-03-24) - AA

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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

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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

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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

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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

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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

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