EXTREME MARINE (SW) LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS15 9QQ
Company number 04912669
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address 33 HOPPS ROAD, KINGSWOOD, BRISTOL, SOUTH GLOUCESTERSHIRE, BS15 9QQ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of EXTREME MARINE (SW) LTD are www.extrememarinesw.co.uk, and www.extreme-marine-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Keynsham Rail Station is 2.6 miles; to Bristol Temple Meads Rail Station is 3.2 miles; to Filton Abbey Wood Rail Station is 4.2 miles; to Bristol Parkway Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extreme Marine Sw Ltd is a Private Limited Company. The company registration number is 04912669. Extreme Marine Sw Ltd has been working since 26 September 2003. The present status of the company is Active. The registered address of Extreme Marine Sw Ltd is 33 Hopps Road Kingswood Bristol South Gloucestershire Bs15 9qq. . CT SERVICES LTD is a Secretary of the company. CHARLES, Christopher David is a Director of the company. Director CHARLES, Ruth has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
CT SERVICES LTD
Appointed Date: 26 September 2003

Director
CHARLES, Christopher David
Appointed Date: 26 September 2003
64 years old

Resigned Directors

Director
CHARLES, Ruth
Resigned: 19 September 2006
Appointed Date: 26 September 2003
59 years old

Persons With Significant Control

Mr Christopher David Charles
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

EXTREME MARINE (SW) LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 October 2016
03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

22 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
24 Oct 2003
Resolutions
  • RES13 ‐ Re accountants 16/10/03

24 Oct 2003
Location of debenture register (non legible)
24 Oct 2003
Location of register of members (non legible)
24 Oct 2003
Accounting reference date extended from 30/09/04 to 31/10/04
26 Sep 2003
Incorporation