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EXTRA MSA SERVICES BEACONSFIELD LIMITED - Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 03289116
- Company Status
- CLOSED
- 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
- MCCARNEY, Harold Denis
- THAKORE, Trishul
- Company secretaries
- MCCARNEY, Harold Denis
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-09
- Dissolved on
- 2023-01-24
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Extra Msa Holdings (Uk) Limited
- Extra Msa Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SWAYFIELDS (BURTLEY WOOD) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-12-09
- Annual Return
- Due Date: 2022-12-23
- Last Date: 2021-12-09
✓
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EXTRA MSA SERVICES BEACONSFIELD LIMITED Company Description
- EXTRA MSA SERVICES BEACONSFIELD LIMITED is a ltd registered in United Kingdom with the Company reg no 03289116. Its current trading status is "closed". It was registered 1996-12-09. It was previously called SWAYFIELDS (BURTLEY WOOD) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-09.It can be contacted at Peterborough Services Great North Road .
Get EXTRA MSA SERVICES BEACONSFIELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Extra Msa Services Beaconsfield Limited - Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03289116#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03289116#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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accounts-with-accounts-type-dormant (2021-07-19) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-30) - AA
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-10) - AA
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-dormant (2018-04-27) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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accounts-with-accounts-type-dormant (2017-05-23) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-dormant (2016-06-08) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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change-person-director-company-with-change-date (2015-08-05) - CH01
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accounts-with-accounts-type-dormant (2015-06-29) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-26) - AA
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
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mortgage-satisfy-charge-full (2014-12-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-31) - MR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-full (2013-06-27) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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accounts-with-accounts-type-full (2012-09-12) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-11) - AP01
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legacy (2011-01-19) - MG04
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legacy (2011-01-19) - MG02
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miscellaneous (2011-05-12) - MISC
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gazette-notice-compulsary (2011-10-04) - GAZ1
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miscellaneous (2011-05-26) - MISC
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gazette-filings-brought-up-to-date (2011-11-16) - DISS40
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termination-director-company-with-name (2011-12-02) - TM01
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change-account-reference-date-company-current-extended (2011-12-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-accounts-type-full (2011-11-15) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-27) - TM01
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appoint-person-director-company-with-name (2010-03-18) - AP01
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gazette-notice-compulsary (2010-06-01) - GAZ1
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accounts-with-accounts-type-full (2010-06-21) - AA
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gazette-filings-brought-up-to-date (2010-06-22) - DISS40
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legacy (2010-10-16) - MG01
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legacy (2010-10-21) - MG01
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termination-secretary-company-with-name (2010-10-27) - TM02
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legacy (2010-10-28) - MG02
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appoint-person-director-company-with-name (2010-11-05) - AP01
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appoint-person-secretary-company-with-name (2010-11-05) - AP03
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change-registered-office-address-company-with-date-old-address (2010-11-05) - AD01
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change-account-reference-date-company-previous-extended (2010-12-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-15) - 288b
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legacy (2009-01-15) - 288a
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legacy (2009-01-02) - 363a
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termination-director-company-with-name (2009-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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accounts-with-accounts-type-full (2009-05-12) - AA
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legacy (2009-01-02) - 288b
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keyboard_arrow_right 2008
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legacy (2008-09-08) - 403a
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accounts-with-accounts-type-full (2008-07-10) - AA
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legacy (2008-07-01) - 395
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keyboard_arrow_right 2007
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legacy (2007-01-08) - 288a
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legacy (2007-01-08) - 363a
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accounts-with-accounts-type-full (2007-02-12) - AA
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legacy (2007-07-28) - 288a
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legacy (2007-08-03) - 288b
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legacy (2007-08-08) - 288c
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legacy (2007-12-12) - 363a
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legacy (2007-12-21) - 395
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keyboard_arrow_right 2006
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legacy (2006-01-03) - 288b
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legacy (2006-01-04) - 288b
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legacy (2006-01-05) - 363a
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resolution (2006-01-11) - RESOLUTIONS
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certificate-change-of-name-company (2006-01-31) - CERTNM
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accounts-with-accounts-type-dormant (2006-03-03) - AA
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legacy (2006-02-07) - 395
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resolution (2006-02-20) - RESOLUTIONS
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keyboard_arrow_right 2005
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resolution (2005-09-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2005-03-04) - AA
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certificate-change-of-name-company (2005-03-02) - CERTNM
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legacy (2005-09-15) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-12-23) - 363s
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accounts-with-accounts-type-dormant (2004-02-14) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-16) - 363s
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legacy (2003-01-14) - 363s
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accounts-with-accounts-type-dormant (2002-02-14) - AA
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legacy (2001-12-31) - 363s
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accounts-with-accounts-type-dormant (2001-02-22) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-21) - 363s
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legacy (2000-09-19) - 288a
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keyboard_arrow_right 1999
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legacy (1999-02-24) - 363s
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accounts-with-accounts-type-dormant (1998-10-14) - AA
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legacy (1998-01-09) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-31) - 225
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memorandum-articles (1997-01-30) - MEM/ARTS
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certificate-change-of-name-company (1997-01-29) - CERTNM
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legacy (1997-01-25) - 288a
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legacy (1997-01-25) - 288b
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legacy (1997-01-25) - 287
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keyboard_arrow_right 1996
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incorporation-company (1996-12-09) - NEWINC
