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All Information about:
Name

Extem Engineering Limited
Address
51 Grosvenor Road
Staines-Upon-Thames
Middlesex
TW18 2RN
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 03957622 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)25620 - Machining
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Fox, Keith Richard Status: Active Notified: 06/04/2016 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Ambler, Frank Rodarick Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2021 Date of Birth: 04/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Griffiths, Michael Henry Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2021 Date of Birth: 03/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Fox, Keith Richard Staines, Middlesex Status: Active Notified: 28/03/2000 Date of Birth: 07/1961 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Fox, Kim Lesley Staines, Middlesex, England Status: Active Notified: 08/11/2021 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fox, Kim Lesley Staines, Middlesex, England Status: Active Notified: 08/11/2021 Role: Secretary