EXECUTIVE EXTINGUISHERS LTD

Profile EXECUTIVE EXTINGUISHERS LTD

Actual on 01.08.2021
Company name
EXECUTIVE EXTINGUISHERS LTD
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Company number
04766028
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 May 2003
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 22 July 2021 due by Thursday, 05 August 2021

Last statement dated Wednesday, 22 July 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
26 KELBURNE ROAD, COWLEY OXFORD, OXFORDSHIRE, OX4 3SJ
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PSC and Officers EXECUTIVE EXTINGUISHERS LTD

Officers

(as of 19.09.2020)

KEOWN, John Joseph
Status: Active
Appointed on: Wednesday, 28 May 2003
Correspondence address: 26 Kelburne Road, Cowley Oxford, Oxfordshire, OX4 3SJ
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 15 May 2003
Resigned on: Tuesday, 20 May 2003
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 15 May 2003
Resigned on: Tuesday, 20 May 2003
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
ROBINSON, Keith Michael
Status: Not active
Appointed on: Wednesday, 28 May 2003
Resigned on: Tuesday, 26 June 2012
Correspondence address: 4 Tyne View, Lemington, Newcastle Upon Tyne, Tyne & Wear, NE15 8DE
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr John Joseph Keown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oxfordshire
Nationality: British
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Samantha Keown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oxfordshire
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent