XTREME GRAPHICS LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 7AB

Company number 04309330
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address DAVID UPSTONE ACCOUNTANT, 9 MARKET PLACE, BRACKLEY, NORTHAMPTONSHIRE, NN13 7AB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of XTREME GRAPHICS LIMITED are www.xtremegraphics.co.uk, and www.xtreme-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bicester North Rail Station is 8.5 miles; to Bicester Town Rail Station is 9.2 miles; to Tackley Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtreme Graphics Limited is a Private Limited Company. The company registration number is 04309330. Xtreme Graphics Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Xtreme Graphics Limited is David Upstone Accountant 9 Market Place Brackley Northamptonshire Nn13 7ab. . VERWEY, Justine Joy is a Secretary of the company. PULESTON, Giles is a Director of the company. VERWEY, Justine Joy is a Director of the company. VERWEY, Warren is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GREENWOOD, Bradley Charles has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
VERWEY, Justine Joy
Appointed Date: 26 October 2001
Director
PULESTON, Giles
Appointed Date: 01 January 2008
58 years old
Director
VERWEY, Justine Joy
Appointed Date: 01 July 2004
58 years old
Director
VERWEY, Warren
Appointed Date: 26 October 2001
51 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 October 2001
Appointed Date: 23 October 2001
Director
GREENWOOD, Bradley Charles
Resigned: 25 April 2002
Appointed Date: 26 October 2001
48 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 October 2001
Appointed Date: 23 October 2001

Persons With Significant Control

Mr Warren Verwey
Notified on: 30 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XTREME GRAPHICS LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 50,002
10 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
28 Nov 2001
Registered office changed on 28/11/01 from: 4 the hawthorns brackley road silverstone northamptonshire NN12 8SZ
01 Nov 2001
Secretary resigned
01 Nov 2001
Director resigned
01 Nov 2001
Registered office changed on 01/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Oct 2001
Incorporation

XTREME GRAPHICS LIMITED Charges

10 October 2005
Floating charge
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property assets rights and revenues of…

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