EXTREMEGB LTD
DAVENTRY ABUNDO LTD SAILGB LTD MIDLANDS CONSULTING LIMITED

Hellopages » Northamptonshire » Daventry » NN11 3TA

Company number 03254526
Status Active
Incorporation Date 25 September 1996
Company Type Private Limited Company
Address HALL FARM HOUSE CHARWELTON ROAD, PRESTON CAPES, DAVENTRY, NORTHAMPTONSHIRE, ENGLAND, NN11 3TA
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Register inspection address has been changed from Nene House Sopwith Way Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8PB United Kingdom to Units 2 & 4 Bentley Way Royal Oak Industrial Estate Daventry NN11 8QH; Registered office address changed from Nene House Sopwith Way Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8PB to Hall Farm House Charwelton Road Preston Capes Daventry Northamptonshire NN11 3TA on 11 August 2016. The most likely internet sites of EXTREMEGB LTD are www.extremegb.co.uk, and www.extremegb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Extremegb Ltd is a Private Limited Company. The company registration number is 03254526. Extremegb Ltd has been working since 25 September 1996. The present status of the company is Active. The registered address of Extremegb Ltd is Hall Farm House Charwelton Road Preston Capes Daventry Northamptonshire England Nn11 3ta. . GILES, Edward John is a Director of the company. KOSTECKI, Michal is a Director of the company. Secretary DAVIES, Susan has been resigned. Secretary GILES, Edward John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BEARD, Charles, Dr has been resigned. Director GILES, Amanda Lacey has been resigned. Director WELBURN, Daniel has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
GILES, Edward John
Appointed Date: 27 September 1996
68 years old
Director
KOSTECKI, Michal
Appointed Date: 02 April 2007
43 years old

Resigned Directors

Secretary
DAVIES, Susan
Resigned: 25 December 2013
Appointed Date: 18 October 2006
Secretary
GILES, Edward John
Resigned: 18 October 2006
Appointed Date: 27 September 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 September 1996
Appointed Date: 25 September 1996
Director
BEARD, Charles, Dr
Resigned: 17 August 2004
Appointed Date: 27 April 2001
66 years old
Director
GILES, Amanda Lacey
Resigned: 13 February 2001
Appointed Date: 27 September 1996
65 years old
Director
WELBURN, Daniel
Resigned: 28 March 2005
Appointed Date: 17 August 2004
64 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 September 1996
Appointed Date: 25 September 1996

Persons With Significant Control

Mr Edward John Giles
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

EXTREMEGB LTD Events

31 Aug 2016
Confirmation statement made on 14 August 2016 with updates
19 Aug 2016
Register inspection address has been changed from Nene House Sopwith Way Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8PB United Kingdom to Units 2 & 4 Bentley Way Royal Oak Industrial Estate Daventry NN11 8QH
11 Aug 2016
Registered office address changed from Nene House Sopwith Way Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8PB to Hall Farm House Charwelton Road Preston Capes Daventry Northamptonshire NN11 3TA on 11 August 2016
02 Aug 2016
Registration of charge 032545260001, created on 2 August 2016
27 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 68 more events
02 Oct 1996
Secretary resigned
02 Oct 1996
New secretary appointed;new director appointed
02 Oct 1996
New director appointed
02 Oct 1996
Registered office changed on 02/10/96 from: 43 lawrence road, hove, east sussex BN3 5QE
25 Sep 1996
Incorporation

EXTREMEGB LTD Charges

2 August 2016
Charge code 0325 4526 0001
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

Similar Companies

EXTREME-EXTREME LIMITED EXTREME-EYEWEAR LIMITED EXTREMELIGHT PHOTO TOURS LTD EXTREMELY CLEAN UPVC LIMITED EXTREMELY FREE OUTWEAR CO., LIMITED EXTREMELY GOOD LIMITED EXTREMELY GRAPHIC LTD