EXTREME INTERNATIONAL LIMITED
SUFFOLK X-DREAM INTERNATIONAL LIMITED X-DREAM MANAGEMENT LIMITED

Hellopages » Suffolk » Babergh » CO10 2AA

Company number 03125492
Status Active
Incorporation Date 14 November 1995
Company Type Private Limited Company
Address 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Tim Perry as a director on 1 February 2016. The most likely internet sites of EXTREME INTERNATIONAL LIMITED are www.extremeinternational.co.uk, and www.extreme-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extreme International Limited is a Private Limited Company. The company registration number is 03125492. Extreme International Limited has been working since 14 November 1995. The present status of the company is Active. The registered address of Extreme International Limited is 22 Friars Street Sudbury Suffolk Co10 2aa. . MOORE GREEN LIMITED is a Secretary of the company. GOSLING, Alistair Martin is a Director of the company. MEINHARDT, Michael is a Director of the company. RANDISI, Jean Philippe is a Director of the company. SPRAY, Nigel Richard is a Director of the company. Secretary GAMMON, Roger Beauchamp has been resigned. Secretary GOSLING, Richard Martin has been resigned. Secretary HUTTON, Thomas William Holden has been resigned. Secretary PETTIGREW, Guy Simon Charles has been resigned. Secretary ROLFE, Marilyn Anne has been resigned. Director HUTTON, Thomas William Holden has been resigned. Director PERRY, Tim has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MOORE GREEN LIMITED
Appointed Date: 21 November 2006
Director
GOSLING, Alistair Martin
Appointed Date: 14 November 1995
54 years old
Director
MEINHARDT, Michael
Appointed Date: 02 March 2011
61 years old
Director
RANDISI, Jean Philippe
Appointed Date: 02 March 2011
62 years old
Director
SPRAY, Nigel Richard
Appointed Date: 17 May 2012
66 years old

Resigned Directors

Secretary
GAMMON, Roger Beauchamp
Resigned: 21 November 2006
Appointed Date: 18 August 2005
Secretary
GOSLING, Richard Martin
Resigned: 15 October 1999
Appointed Date: 01 April 1998
Secretary
HUTTON, Thomas William Holden
Resigned: 01 April 1998
Appointed Date: 14 November 1995
Secretary
PETTIGREW, Guy Simon Charles
Resigned: 18 August 2005
Appointed Date: 27 April 2004
Secretary
ROLFE, Marilyn Anne
Resigned: 27 April 2004
Appointed Date: 15 October 1999
Director
HUTTON, Thomas William Holden
Resigned: 01 April 1998
Appointed Date: 14 November 1995
54 years old
Director
PERRY, Tim
Resigned: 01 February 2016
Appointed Date: 02 March 2011
57 years old

Persons With Significant Control

Mr Alistair Martin Gosling
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXTREME INTERNATIONAL LIMITED Events

18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Termination of appointment of Tim Perry as a director on 1 February 2016
25 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
12 Jan 1996
Memorandum and Articles of Association
12 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 1996
Accounting reference date notified as 31/10
12 Jan 1996
Ad 01/01/96--------- £ si 98@1=98 £ ic 2/100
14 Nov 1995
Incorporation

EXTREME INTERNATIONAL LIMITED Charges

21 January 2000
Debenture
Delivered: 1 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EXTREME INNOVATIONS NETHERLANDS LIMITED EXTREME INSTRUMENTATION LIMITED EXTREME KARTING UK LIMITED EXTREME KITCHENS LIMITED EXTREME KLEAN LIMITED EXTREME KUTZ LTD EXTREME LABS LIMITED