EXTREME PERFORMANCE LIMITED
CHEADLE MONTANA MACON LIMITED

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Company number 03893362
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address S G & CO, EDEN POINT THREE ACRES LANE, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6RL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2 . The most likely internet sites of EXTREME PERFORMANCE LIMITED are www.extremeperformance.co.uk, and www.extreme-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Extreme Performance Limited is a Private Limited Company. The company registration number is 03893362. Extreme Performance Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Extreme Performance Limited is S G Co Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire Sk8 6rl. The company`s financial liabilities are £3.69k. It is £0k against last year. . MONTANA, Gillian is a Secretary of the company. MONTANA, Bernard Paul is a Director of the company. MONTANA, Gillian is a Director of the company. Secretary CALLAGHAN, Patricia Anne has been resigned. Secretary WOOTTON, William Alan has been resigned. Director MONTANA, Gillian has been resigned. Director RUSSELL, Michael John has been resigned. Director WOOTTON, William Alan has been resigned. The company operates in "Other manufacturing n.e.c.".


extreme performance Key Finiance

LIABILITIES £3.69k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MONTANA, Gillian
Appointed Date: 29 July 2009

Director
MONTANA, Bernard Paul
Appointed Date: 15 December 1999
68 years old

Director
MONTANA, Gillian
Appointed Date: 29 July 2011
62 years old

Resigned Directors

Secretary
CALLAGHAN, Patricia Anne
Resigned: 15 December 1999
Appointed Date: 13 December 1999

Secretary
WOOTTON, William Alan
Resigned: 29 July 2009
Appointed Date: 15 December 1999

Director
MONTANA, Gillian
Resigned: 18 December 2002
Appointed Date: 15 December 1999
62 years old

Director
RUSSELL, Michael John
Resigned: 05 October 2013
Appointed Date: 30 April 2010
78 years old

Director
WOOTTON, William Alan
Resigned: 15 December 1999
Appointed Date: 13 December 1999
81 years old

Persons With Significant Control

Mr Bernie Montana
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gillian Montana
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTREME PERFORMANCE LIMITED Events

23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2

...
... and 42 more events
19 Dec 1999
Director resigned
19 Dec 1999
New secretary appointed
19 Dec 1999
New director appointed
19 Dec 1999
New director appointed
13 Dec 1999
Incorporation