Externiture Limited (reg no 04338401) is a private limited company started on 2001-12-12. The firm was registered at Unit 14, Pipers Industrial Estate, Pipers Lane, Thatcham RG19 4NA. Externiture Limited operates Standard Industrial Classification code: 52219 which means "other service activities incidental to land transportation, n.e.c.".

Company details

Name Externiture Limited
Number 04338401
Date of Incorporation: December 12, 2001
End of financial year: 30 June
Address: Unit 14, Pipers Industrial Estate, Pipers Lane, Thatcham, RG19 4NA
SIC code: 52219 - Other service activities incidental to land transportation, n.e.c.

As for the 2 directors that can be found in this enterprise, we can name: Karen S. (in the company from 19 February 2010), Matthew S. (appointment date: 03 April 2003). 1 secretary is also there: Karen S. (appointed on 17 March 2010). The Companies House reports 3 persons of significant control, namely: Matthew S. has substantial control or influence, Karen S. has substantial control or influence, Grupo Industrial Zogg Ltd can be reached at Pipers Industrial Estate, Pipers Lane, RG19 4NA Thatcham. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2016-06-30 2017-06-30 2018-06-30 2019-06-30
Current Assets 241,792 370,748 627,603 643,665 590,654 715,602 855,824 1,175,117
Fixed Assets 64,819 73,874 73,684 68,656 71,536 121,238 84,966 81,916
Total Assets Less Current Liabilities 108,157 214,026 395,319 435,363 357,732 229,322 567,225 529,651
Intangible Fixed Assets - - - 8,970 7,624 - - -
Number Shares Allotted - 75 75 75 75 - - -
Shareholder Funds 88,743 185,714 365,903 419,485 345,429 - - -
Tangible Fixed Assets 64,819 73,874 73,684 59,686 63,912 - - -

People with significant control

Matthew S.
6 April 2016
Nature of control: significiant influence or control
Karen S.
6 April 2016
Nature of control: significiant influence or control
Grupo Industrial Zogg Ltd
6 April 2016
Address Unit 14 Pipers Industrial Estate, Pipers Lane, Thatcham, RG19 4NA, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England Company Register
Registration number 10261553
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AAMD) Amended total exemption full accounts data made up to 2017-06-30
filed on: 14th, March 2019 | accounts
Free Download (11 pages)