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Companies House/Thatcham/Company profile

EXTERNITURE LIMITED

Active
04338401·incorporated 2001-12-12

EXTERNITURE LIMITED is an active UK private limited company, incorporated on 12 December 2001 at Companies House (number 04338401; OpenRegistry canonical ID GB-04338401-externiture-limited). Sophymarine's OpenRegistry classifies it under SIC 52219 (Other service activities incidental to land transportation, n.e.c.), one of 2,764 active UK entities in that code and one of 1,932 active companies registered in Thatcham, Berkshire (postcode RG19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-12
Registered Address
UNIT 3, DAYTONA DRIVE, THATCHAM, BERKSHIRE, RG19 4ZD, ENGLAND
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EXTERNITURE LIMITED has 3 persons with significant control on file:

  • Mr Matthew Stagg born 1973 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Grupo Industrial Zogg Ltd (England reg. 10261553). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Karen Stagg born 1967 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

1 historical PSC record has ceased:

Similar UK companies

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Other companies registered in Thatcham: