Company number 08767587
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address 7A NEVILLE STREET, ABERGAVENNY, NP7 5AA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Confirmation statement made on 10 November 2016 with updates; Statement of capital following an allotment of shares on 18 May 2016
GBP 200
. The most likely internet sites of EXTREME DP LIMITED are www.extremedp.co.uk, and www.extreme-dp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Extreme Dp Limited is a Private Limited Company.
The company registration number is 08767587. Extreme Dp Limited has been working since 08 November 2013.
The present status of the company is Active. The registered address of Extreme Dp Limited is 7a Neville Street Abergavenny Np7 5aa. . FIDO, Peter Mark is a Director of the company. ROUTLEY, Michael John is a Director of the company. ROUTLEY, Patricia is a Director of the company. WILLIAMS, Sheila Elenor is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Persons With Significant Control
Mr Peter Mark Fido
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sheila Eleanor Williams
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXTREME DP LIMITED Events
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
08 Jun 2016
Statement of capital following an allotment of shares on 18 May 2016
25 May 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
05 May 2016
Appointment of Mrs Patricia Routley as a director on 5 May 2016
...
... and 1 more events
19 Apr 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
06 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08