Company Information for

EXTERNITURE LIMITED

UNIT 3, DAYTONA DRIVE, THATCHAM, BERKSHIRE, RG19 4ZD,

Company Registration Number

04338401

Private Limited Company

Active

About Externiture Ltd

EXTERNITURE LIMITED was founded on 2001-12-12 and has its registered office in Thatcham. The organisation's status is listed as "Active". Externiture Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
EXTERNITURE LIMITED
Legal Registered Office
UNIT 3
DAYTONA DRIVE
THATCHAM
BERKSHIRE
RG19 4ZD
Other companies in RG19

Filing Information

Company Number04338401
Date formed2001-12-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return12/12/2015
Filing return next due09/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 17:20:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Karen Stagg Company Secretary 2010-03-17
Karen Stagg Director OPERATIONS DIRECTOR 2010-02-19 ENGLAND
Matthew David Stagg Director COMPANY DIRECTOR 2003-04-03 ENGLAND
Peter Ernest Willson Director NON EXECUTIVE CHAIRMAN 2014-05-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Adrian Smith Director 2010-03-17 2015-10-30
Deborah Anne Grant Director 2008-06-06 2010-03-17
Graham William Grant Director 2001-12-12 2010-03-17
Neil Warrick Company Secretary 2005-10-06 2008-06-06
Neil Warrick Director 2001-12-12 2008-06-06
Stephen John Stratton Director 2001-12-12 2008-05-22
Janine Dawn Atkinson Company Secretary 2001-12-12 2005-10-06
The Company Registration Agents Limited Nominated Secretary 2001-12-12 2001-12-12
Luciene James Limited Director 2001-12-12 2001-12-12

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Peter Ernest Willson SOUTH EASTERN HYDRAULICS LIMITEDDirector 2015-05-05 CURRENT 1974-10-01 Liquidation
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Peter Ernest Willson THE OLD BERKHAMSTEDIANS TRUST COMPANY LIMITEDDirector 2015-01-17 CURRENT 2002-02-13 Active
Peter Ernest Willson FEP HYDRAULICS AND PNEUMATICS LTDDirector 2013-09-02 CURRENT 1996-11-12 Dissolved 2014-03-18
Peter Ernest Willson FLUID ENGINEERING POWER LTDDirector 2013-09-02 CURRENT 1996-08-06 Dissolved 2014-03-18
Peter Ernest Willson HOPESPARE LIMITEDDirector 1991-10-17 CURRENT 1986-05-01 Active