CompaniesInTheUK

EXTEL LIMITED

Company number 03275554 ·

Active

1 active / 5 ceased · persons with significant control

Mr Christopher Michael Higgins

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
May 1944
Nationality
British
Country of residence
England
Correspondence address
Beoley Manor, Icknield Street, Beoley, Redditch, Worcestershire, B98 9AL, England

Mrs Susan Janet Higgins

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-12-21
Date of birth
June 1952
Nationality
British
Country of residence
England
Correspondence address
The Farm House, Primrose Hill Farm, Meadowsweet Avenue, Birmingham, West Midlands, B38 9QW, England

Mr Marvin Jon Lee

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-11-10
Date of birth
November 1967
Nationality
British
Country of residence
England
Correspondence address
Primrose Hill Farm, Meadowsweet Avenue, Kings Norton, Birmingham, West Midlands, B38 9QW, England

Cttm Trustees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-12-21
Correspondence address
Primrose Hill Farm, Meadowsweet Avenue, Birmingham, B38 9QW, England
Legal form
Private Company Limited By Guarantee
Place registered
Companies House
Registration number
09628019
Country registered
England

Mr Thomas Steven Brooks

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-12-21
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
Primrose Hill Farm, Meadowsweet Avenue, Kings Norton, Birmingham, West Midlands, B38 9QW, England

Mrs Jane Nash

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-12-21
Date of birth
November 1970
Nationality
British
Country of residence
England
Correspondence address
Primrose Hill Farm, Meadowsweet Avenue, Kings Norton, Birmingham, West Midlands, B38 9QW, England