EXTREME MARINE LTD
SOUTHAMPTON INTERMOLE LIMITED

Hellopages » Hampshire » Southampton » SO14 5QA

Company number 03826618
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address EXTREME MARINE LTD, BOND STREET, SOUTHAMPTON, HAMPSHIRE, SO14 5QA
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Termination of appointment of Stephanie Jane Knight as a secretary on 25 May 2016. The most likely internet sites of EXTREME MARINE LTD are www.extrememarine.co.uk, and www.extreme-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Redbridge Rail Station is 3.9 miles; to Swanwick Rail Station is 5.6 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extreme Marine Ltd is a Private Limited Company. The company registration number is 03826618. Extreme Marine Ltd has been working since 17 August 1999. The present status of the company is Active. The registered address of Extreme Marine Ltd is Extreme Marine Ltd Bond Street Southampton Hampshire So14 5qa. . PARKER, Jamie Andrew is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary KNIGHT, Stephanie Jane has been resigned. Secretary TERRY, Victor Thomas has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
PARKER, Jamie Andrew
Appointed Date: 17 August 1999
71 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 17 August 1999
Appointed Date: 17 August 1999
Secretary
KNIGHT, Stephanie Jane
Resigned: 25 May 2016
Appointed Date: 31 May 2000
Secretary
TERRY, Victor Thomas
Resigned: 31 May 2000
Appointed Date: 17 August 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 17 August 1999
Appointed Date: 17 August 1999

Persons With Significant Control

Mr Jamie Andrew Parker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

EXTREME MARINE LTD Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 17 August 2016 with updates
25 May 2016
Termination of appointment of Stephanie Jane Knight as a secretary on 25 May 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
...
... and 47 more events
27 Aug 1999
Registered office changed on 27/08/99 from: honeysuckle farm rockbourne fordingbridge hampshire SP6 3NA
25 Aug 1999
Registered office changed on 25/08/99 from: 44 upper belgrave road bristol avon BS8 2XN
25 Aug 1999
Secretary resigned
25 Aug 1999
Director resigned
17 Aug 1999
Incorporation

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