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Nom

Extension Solutions LTD

Adresse
487 Rayners Lane
Pinner
HA5 5DN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 septembre 2017
Company Register Address Elthorne Gate
Pinner
HA5 5QA
Société Numéro de Registre 10596836 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Residential Building Solutions Construction LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Patel, Dharam Status: Active Notified: 02/02/2017 Date of Birth: 09/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Patel, Dharam Pinner, United Kingdom Status: Active Notified: 02/02/2017 Date of Birth: 09/1988 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Flambard Homes Limited Status: Active Notified: 22/03/2024 Companies House Number: 14863401 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%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Green END Development Limited Status: Active Notified: 01/01/2023 Companies House Number: 14564803 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%
  • Right to appoint and remove directors
  • gb-flag GB PSS Residential Limited Status: Ceased Notified: 02/10/2022 Ceased: 10/10/2022 Companies House Number: 14391167 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%
  • Right to appoint and remove directors