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- EXTRASPACE SOLUTIONS (UK) LIMITED
EXTRASPACE SOLUTIONS (UK) LIMITED
In Administration
General Information
NAME
EXTRASPACE SOLUTIONS (UK) LIMITED
COMPANY NUMBER
NI050211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
05/04/2004
(20 years and 8 months old)
WEBSITE
http://www.essmodular.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/04/2004
14/02/2011
EXTRASPACE (NI) LIMITED
Previous Names
05/04/2004 14/02/2011 EXTRASPACE (NI) LIMITED
BELFAST
BT2 7DT
Telephone: 02890760777
TPS: No
1 Lanyon Place
Belfast
BT1 3LP
Bedford House
16-22 Bedford Street
BELFAST
BT2 7DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EXTRASPACE HOLDINGS LIMITED | N/A | N/A |
EXTRASPACE SOLUTIONS (UK) LIMITED | In Administration | View Report |
SPATIAL INITIATIVE LIMITED | In Administration | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/04/2024 | Event: New Confirmation Statement filed |
Date: 16/12/2023 | Event: New Accounts filed |
Date: 30/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EXTRASPACE SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTRASPACE SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTRASPACE SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED 29/03/2023 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 29/03/2023 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
29/03/2023 - Present (1 years and 8 months) Born in Aug 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
29/03/2023 - Present (1 years and 8 months) Born in Dec 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
05/04/2004 - 21/12/2016 (12 years and 8 months) Born in Oct 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KARDOMAGH HOLDINGS LIMITED | N/A | N/A |
EXTRASPACE HOLDINGS LIMITED | N/A | N/A |
EXTRASPACE SOLUTIONS (UK) LIMITED | In Administration | View Report |
SPATIAL INITIATIVE LIMITED | In Administration | View Report |
EXTRASPACE SOLUTIONS LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 09/04/2024 | Event: New Confirmation Statement filed |
Date: 16/12/2023 | Event: New Accounts filed |
Date: 30/05/2023 | Event: New Accounts filed |
Date: 20/04/2023 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 09/04/2023 | Event: New Confirmation Statement filed |
Date: 03/04/2023 | Event: Barry McGrane (926596639) has left the board |
Date: 03/04/2023 | Event: Ronan Joseph Smyth (922162634) has left the board |
Date: 03/04/2023 | Event: New Board Member Joseph Rinando Iii (930732828) Appointed |
Date: 03/04/2023 | Event: Paul Martin Tierney (914468115) has left the board |
Date: 03/04/2023 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (930736689) Appointed |
Date: 03/04/2023 | Event: New Board Member Matthew Roche (923895095) Appointed |
Date: 11/05/2022 | Event: Ray Doyle (922162673) has left the board |
Date: 03/04/2022 | Event: New Accounts filed |
Date: 11/10/2021 | Event: Phillip Hutton (926403898) has left the board |
Date: 12/06/2021 | Event: New Accounts filed |
Date: 15/05/2021 | Event: New Confirmation Statement filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 15/02/2020 | Event: New Accounts filed |
Date: 14/01/2020 | Event: Ray Doyle (922162573) has left the board |
Date: 14/01/2020 | Event: New Company Secretary Barry McGrane (926596639) Appointed |
Date: 06/11/2019 | Event: New Board Member Phillip Hutton (926403898) Appointed |
Date: 06/11/2019 | Event: New Board Member Stevin Tedstone (926403872) Appointed |
Date: 06/04/2019 | Event: New Confirmation Statement filed |
Date: 28/08/2018 | Event: New Accounts filed |
Date: 07/04/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 20/04/2017 | Event: New Annual Return filed |
Date: 05/01/2017 | Event: New Board Member Declan Murtagh (922162693) Appointed |
Date: 05/01/2017 | Event: Conor Michael Hanratty (914468116) has left the board |
Date: 05/01/2017 | Event: New Company Secretary Ray Doyle (922162573) Appointed |
Date: 05/01/2017 | Event: New Board Member Ray Doyle (922162673) Appointed |
Date: 05/01/2017 | Event: New Board Member Ronan Smyth (922162634) Appointed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 12/04/2016 | Event: New Annual Return filed |
Date: 27/07/2015 | Event: New Accounts filed |
Date: 10/04/2015 | Event: New Annual Return filed |
Date: 09/06/2014 | Event: New Accounts filed |
Date: 05/03/2014 | Event: Change in Reg. Office |
Date: 02/05/2013 | Event: New Accounts filed |
Date: 05/04/2013 | Event: New Annual Return filed |
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