26 EXTREME LTD
NEWRY


Company number NI071634
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address UNIT 2 THE SQUARE, WARRENPOINT, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT34 3LY
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 20 . The most likely internet sites of 26 EXTREME LTD are www.26extreme.co.uk, and www.26-extreme.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. 26 Extreme Ltd is a Private Limited Company. The company registration number is NI071634. 26 Extreme Ltd has been working since 04 February 2009. The present status of the company is Active. The registered address of 26 Extreme Ltd is Unit 2 The Square Warrenpoint Newry County Down Northern Ireland Bt34 3ly. . CUMMING, David Ian is a Director of the company. CUMMING, Lucy Mary is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary O'HAGAN, Sharon has been resigned. Director MCMAHON, Rowan has been resigned. The company operates in "Other sports activities".


Current Directors

Director
CUMMING, David Ian
Appointed Date: 04 February 2009
44 years old
Director
CUMMING, Lucy Mary
Appointed Date: 19 September 2015
43 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 04 February 2009
Appointed Date: 04 February 2009
Secretary
O'HAGAN, Sharon
Resigned: 04 February 2010
Appointed Date: 04 February 2009
Director
MCMAHON, Rowan
Resigned: 07 May 2015
Appointed Date: 04 February 2009
50 years old

Persons With Significant Control

Mr David Ian Cumming
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Mary Cumming
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

26 EXTREME LTD Events

03 Apr 2017
Confirmation statement made on 4 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Apr 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 20
19 Oct 2015
Appointment of Mrs Lucy Mary Cumming as a director on 19 September 2015
02 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 16 more events
23 Feb 2010
Director's details changed for Rowan Mcmahon on 4 February 2010
23 Feb 2010
Director's details changed for David Ian Cumming on 4 February 2010
23 Feb 2010
Termination of appointment of Sharon O'hagan as a secretary
24 Feb 2009
Change of dirs/sec
04 Feb 2009
Incorporation

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