EXTREME EXHIBITIONS LIMITED
POOLE

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Company number 03413147
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address ENTERPRISE HOUSE 52 HOLTON ROAD, HOLTON HEATH TRADING PARK, POOLE, DORSET, BH16 6LT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 107 . The most likely internet sites of EXTREME EXHIBITIONS LIMITED are www.extremeexhibitions.co.uk, and www.extreme-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Wareham Rail Station is 2.4 miles; to Hamworthy Rail Station is 2.5 miles; to Poole Rail Station is 4 miles; to Wool Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extreme Exhibitions Limited is a Private Limited Company. The company registration number is 03413147. Extreme Exhibitions Limited has been working since 01 August 1997. The present status of the company is Active. The registered address of Extreme Exhibitions Limited is Enterprise House 52 Holton Road Holton Heath Trading Park Poole Dorset Bh16 6lt. . THORNE, Connor Jon Harrison is a Secretary of the company. THORNE, Connor Jon Harrison is a Director of the company. THORNE, Stephanie Lynn is a Director of the company. THORNE, Steven is a Director of the company. Secretary GAHAN, Davina has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HOLLOWAY, Lee has been resigned. Secretary THORNE, Stephanie Lynn has been resigned. Secretary THORNE, Steve has been resigned. Director BROWN, Amanda Jane has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
THORNE, Connor Jon Harrison
Appointed Date: 18 February 2014

Director
THORNE, Connor Jon Harrison
Appointed Date: 18 February 2014
30 years old

Director
THORNE, Stephanie Lynn
Appointed Date: 19 March 2013
54 years old

Director
THORNE, Steven
Appointed Date: 01 August 1997
55 years old

Resigned Directors

Secretary
GAHAN, Davina
Resigned: 01 May 2006
Appointed Date: 12 August 2002

Nominee Secretary
GRAEME, Dorothy May
Resigned: 01 August 1997
Appointed Date: 01 August 1997

Secretary
HOLLOWAY, Lee
Resigned: 12 August 2002
Appointed Date: 22 January 2001

Secretary
THORNE, Stephanie Lynn
Resigned: 18 February 2014
Appointed Date: 01 May 2006

Secretary
THORNE, Steve
Resigned: 22 January 2001
Appointed Date: 01 August 1997

Director
BROWN, Amanda Jane
Resigned: 22 January 2001
Appointed Date: 01 August 1997
53 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 01 August 1997
Appointed Date: 01 August 1997
71 years old

Persons With Significant Control

Steve Thorne
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

EXTREME EXHIBITIONS LIMITED Events

13 Sep 2016
Confirmation statement made on 1 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
24 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 107

11 Sep 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

11 Sep 2015
Change of share class name or designation
...
... and 71 more events
15 Aug 1997
New director appointed
15 Aug 1997
New director appointed
15 Aug 1997
Registered office changed on 15/08/97 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
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15 Aug 1997
Registered office changed on 15/08/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
01 Aug 1997
Incorporation

EXTREME EXHIBITIONS LIMITED Charges

14 February 2006
Mortgage deed
Delivered: 16 February 2006
Status: Satisfied on 29 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 8 abbey business park, blackhill…
5 May 1998
Debenture deed
Delivered: 6 May 1998
Status: Satisfied on 29 October 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…