Company number 07783789
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
EUR 11,500
. The most likely internet sites of EXTREMESERVICES LTD are www.extremeservices.co.uk, and www.extremeservices.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Extremeservices Ltd is a Private Limited Company.
The company registration number is 07783789. Extremeservices Ltd has been working since 22 September 2011.
The present status of the company is Active. The registered address of Extremeservices Ltd is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. BONDARUK, Vitali is a Director of the company. DAHLKE, Thomas is a Director of the company. Secretary SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 01 July 2014
Resigned Directors
Secretary
SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD.
Resigned: 01 July 2013
Appointed Date: 22 September 2011
Persons With Significant Control
Mr Thomas Dahlke
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vitali Bondaruk
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXTREMESERVICES LTD Events
26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
16 Aug 2016
Micro company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
...
... and 8 more events
10 Jul 2013
Total exemption small company accounts made up to 31 December 2012
13 Nov 2012
Annual return made up to 22 September 2012 with full list of shareholders
26 Sep 2012
Total exemption small company accounts made up to 31 December 2011
15 Nov 2011
Current accounting period shortened from 30 September 2012 to 31 December 2011
22 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted