Company number 08235541
Status Active
Incorporation Date 1 October 2012
Company Type Private Limited Company
Address THE MEWS, QUEEN STREET, COLYTON, DEVON, EX24 6JU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-21
; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of EXTREMES GROUP LIMITED are www.extremesgroup.co.uk, and www.extremes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Honiton Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extremes Group Limited is a Private Limited Company.
The company registration number is 08235541. Extremes Group Limited has been working since 01 October 2012.
The present status of the company is Active. The registered address of Extremes Group Limited is The Mews Queen Street Colyton Devon Ex24 6ju. The cash in hand is £31.39k. It is £31.39k against last year. And the total assets are £43.18k, which is £43.18k against last year. COMBER, Lisa Louise is a Secretary of the company. COMBER, Lisa Louise is a Director of the company. MACKENNEY, Andrew John is a Director of the company. The company operates in "Dormant Company".
extremes group Key Finiance
LIABILITIES
n/a
CASH
£31.39k
TOTAL ASSETS
£43.18k
All Financial Figures
Current Directors
Persons With Significant Control
Miss Lisa Louise Comber
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Mackenney
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXTREMES GROUP LIMITED Events
01 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-21
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
24 Apr 2015
Director's details changed for Andrew John Mackenney on 23 April 2015
...
... and 4 more events
05 Jun 2014
Appointment of Miss Lisa Louise Comber as a director
21 Feb 2014
Accounts for a dormant company made up to 31 January 2014
15 Oct 2013
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
25 Oct 2012
Current accounting period extended from 31 October 2013 to 31 January 2014
01 Oct 2012
Incorporation