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Summary

Contact details

Officers13

Events1

Documents67

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

EXSTENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jul 2002 (22 years ago)

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Summary

NameEXSTENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04476350
LEI Code
  • 984500B1AE5DF72AB545
Incorporation Date03 Jul 2002 (22 years ago) / 478 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, GLOUCESTERSHIRE, TEWKESBURY, 12 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, GL20 8DN

Officers

individual

IndividualUnited Kingdom

Mr Taliesin John Golesworthy

Person with significant control


Appointed on01 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Gibson, Peter Frederick

Director


Appointed on12 May 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Golesworthy, Taliesin John

Director


Appointed on03 Jul 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Secretarial Appointments Limited

Nominee Secretary


Appointed on03 Jul 2002

Resigned on03 Jul 2002

individual

IndividualUnited Kingdom

Corporate Appointments Limited

corporate-nominee-director


Appointed on03 Jul 2002

Resigned on03 Jul 2002

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Events

Old value

09 Jul 2002

Name changeEARS (SOUTH WEST) LIMITED

Documents

DateNameTypeDocument
15 Aug 2022Appoint person director company with name dateAP01View
13 Jul 2022Confirmation statement with no updatesCS01View
03 May 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Jul 2024
    due by 17 Jul 2024
  • Last statement dated03 Jul 2023
Returns
  • Next returns datedue by 31 Jul 2016
  • Last returns dated03 Jul 2015

Identification numbers

Data from the LEI register
  • 984500B1AE5DF72AB545
  • Legal nameEXSTENT LIMITED
  • Registration date07 Dec 2022
  • StatusActiveIssued
  • Other namesEARS (SOUTH WEST) LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated17 Nov 2023
  • Next renewal07 Dec 2024

Related companies by officers

Frequently asked questions

Where is EXSTENT LIMITED's headquarters?

EXSTENT LIMITED's headquarters is located at ENGLAND, GLOUCESTERSHIRE, TEWKESBURY, 12 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, GL20 8DN

What is EXSTENT LIMITED's industry?

EXSTENT LIMITED is in the industry of Other research and experimental development on natural sciences and engineering

What year was EXSTENT LIMITED started?

EXSTENT LIMITED was started in 2002

What is the LEI number of EXSTENT LIMITED?

EXSTENT LIMITED LEI number is 984500B1AE5DF72AB545

Sources: Companies House