EXTREME ELECTRICAL LTD
LITTLEHAMPTON

Hellopages » West Sussex » Arun » BN17 7RN

Company number 05262501
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address UNIT 7 MINSTER COURT, COURTWICK LANE, WICK, LITTLEHAMPTON, WEST SUSSEX, BN17 7RN
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Sub-division of shares on 10 November 2014; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EXTREME ELECTRICAL LTD are www.extremeelectrical.co.uk, and www.extreme-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Angmering Rail Station is 2.6 miles; to Barnham Rail Station is 4 miles; to Durrington-on-Sea Rail Station is 6 miles; to Pulborough Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extreme Electrical Ltd is a Private Limited Company. The company registration number is 05262501. Extreme Electrical Ltd has been working since 18 October 2004. The present status of the company is Active. The registered address of Extreme Electrical Ltd is Unit 7 Minster Court Courtwick Lane Wick Littlehampton West Sussex Bn17 7rn. . HUMPHREY, Jacqueline Carol Anne is a Secretary of the company. HUMPHREY, Eric James is a Director of the company. Secretary JARVIS, Michelle Elaine has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
HUMPHREY, Jacqueline Carol Anne
Appointed Date: 05 September 2006

Director
HUMPHREY, Eric James
Appointed Date: 18 October 2004
65 years old

Resigned Directors

Secretary
JARVIS, Michelle Elaine
Resigned: 05 September 2006
Appointed Date: 18 October 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 October 2004
Appointed Date: 18 October 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 October 2004
Appointed Date: 18 October 2004

Persons With Significant Control

Mr Eric James Humphrey
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXTREME ELECTRICAL LTD Events

25 Nov 2016
Sub-division of shares on 10 November 2014
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
21 Jan 2005
New secretary appointed
21 Jan 2005
New director appointed
20 Oct 2004
Secretary resigned
20 Oct 2004
Director resigned
18 Oct 2004
Incorporation

EXTREME ELECTRICAL LTD Charges

3 October 2006
Debenture
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…