EXTERNITURE LIMITED

active Company number 04338401

Private Limited by Shares · Incorporated on 12th Dec 2001

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SIC code: 52219
Registered office: Thatcham, RG19 4ZD
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

EXTERNITURE LIMITED is a private limited by shares company based in Thatcham. It was incorporated on 12th Dec 2001 and is currently showing its status as 'Active'. The company's stated activity is Other service activities incidental to land transportation, n.e.c..

4 Directors View directors

4 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Thatcham (RG) with the same SIC code:

52219 — Other service activities incidental to land transportation, n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Karen Stagg	Secretary	17th Mar 2010	This company	Not recorded	—
Karen Stagg	Director	19th Feb 2010		British	View profile
Matthew Stagg	Director	3rd Apr 2003		British	View profile
Craig Walker	Director	1st Nov 2025		British	View profile
Grupo Industrial Zogg Ltd	Corporate PSC	6th Apr 2016	—	—	View profile
Matthew Stagg	PSC	6th Apr 2016	—	British	View profile
Karen Stagg	PSC	6th Apr 2016	—	British	View profile
Grupo Industrial Zogg Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
MISSION DATALABS LTD	10270711	11th Jul 2016	active
GRUPO INDUSTRIAL ZOGG LTD	10261553	4th Jul 2016	active
TAYLOR MADE FABRICATION LIMITED	03523000	6th Mar 1998	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Dec 2001
Company type: Private Limited by Shares
SIC code: 52219
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

12th Dec 2001 Company incorporated
12th Dec 2001 LUCIENE JAMES LIMITED appointed as Corporate director
12th Dec 2001 LUCIENE JAMES LIMITED resigned as Corporate director
12th Dec 2001 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
12th Dec 2001 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
12th Dec 2001 Stephen Stratton appointed as Director
12th Dec 2001 Neil Warrick appointed as Director
12th Dec 2001 Graham Grant appointed as Director
12th Dec 2001 Janine Atkinson appointed as Secretary
3rd Apr 2003 Matthew Stagg appointed as Director
6th Oct 2005 Janine Atkinson resigned as Secretary
6th Oct 2005 Neil Warrick appointed as Secretary
22nd May 2008 Stephen Stratton resigned as Director
6th Jun 2008 Neil Warrick resigned as Director
6th Jun 2008 Deborah Grant appointed as Director
6th Jun 2008 Neil Warrick resigned as Secretary
19th Feb 2010 Karen Stagg appointed as Director
17th Mar 2010 Deborah Grant resigned as Director
17th Mar 2010 Graham Grant resigned as Director
17th Mar 2010 Mark Smith appointed as Director
17th Mar 2010 Karen Stagg appointed as Secretary
28th May 2014 Peter Willson appointed as Director
30th Oct 2015 Mark Smith resigned as Director
6th Apr 2016 Grupo Industrial Zogg Ltd appointed as Corporate PSC
6th Apr 2016 Matthew Stagg appointed as PSC
6th Apr 2016 Karen Stagg appointed as PSC
6th Apr 2016 Grupo Industrial Zogg Ltd appointed as Corporate PSC
6th Apr 2016 Grupo Industrial Zogg Ltd ceased to be a Corporate PSC
17th Dec 2018 Peter Willson resigned as Director
1st Nov 2025 Craig Walker appointed as Director
6th Dec 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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