EXTREME CREATIONS LIMITED
HARROGATE EXTREME CREATIONS MULTIMEDIA LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 2PW

Company number 04971289
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 6.25 WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2PW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 15 March 2017 GBP 1,204 ; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EXTREME CREATIONS LIMITED are www.extremecreations.co.uk, and www.extreme-creations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Extreme Creations Limited is a Private Limited Company. The company registration number is 04971289. Extreme Creations Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Extreme Creations Limited is 6 25 Windsor House Cornwall Road Harrogate North Yorkshire Hg1 2pw. . GLEDHILL, Andrew Mark is a Director of the company. PRINCE, Antony John is a Director of the company. Secretary PRINCE, Lee-Ann has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GLEDHILL, Andrew Mark
Appointed Date: 04 December 2003
54 years old
Director
PRINCE, Antony John
Appointed Date: 04 December 2003
50 years old

Resigned Directors

Secretary
PRINCE, Lee-Ann
Resigned: 31 October 2009
Appointed Date: 04 December 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 December 2003
Appointed Date: 20 November 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 December 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Antony John Prince
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Mark Gledhill
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTREME CREATIONS LIMITED Events

21 Mar 2017
Statement of capital following an allotment of shares on 15 March 2017
  • GBP 1,204
06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,200
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
09 Dec 2003
Secretary resigned
09 Dec 2003
Director resigned
09 Dec 2003
New secretary appointed
09 Dec 2003
Registered office changed on 09/12/03 from: 12 york place leeds west yorkshire LS1 2DS
20 Nov 2003
Incorporation

EXTREME CREATIONS LIMITED Charges

25 April 2014
Charge code 0497 1289 0001
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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