EXTREME FACILITIES INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 2TL

Company number 03269371
Status Active
Incorporation Date 25 October 1996
Company Type Private Limited Company
Address EXTREME STUDIOS, 15-17 ESTE ROAD, LONDON, SW11 2TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of EXTREME FACILITIES INTERNATIONAL LIMITED are www.extremefacilitiesinternational.co.uk, and www.extreme-facilities-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extreme Facilities International Limited is a Private Limited Company. The company registration number is 03269371. Extreme Facilities International Limited has been working since 25 October 1996. The present status of the company is Active. The registered address of Extreme Facilities International Limited is Extreme Studios 15 17 Este Road London Sw11 2tl. . SCHAALE, Katherine Lucy, Right Honorable is a Secretary of the company. SCHAALE, Andrew Gerherd is a Director of the company. Nominee Secretary PALMERSTON SECRETARIES LIMITED has been resigned. Nominee Director PALMERSTON REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


extreme facilities international Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SCHAALE, Katherine Lucy, Right Honorable
Appointed Date: 25 October 1996
Director
SCHAALE, Andrew Gerherd
Appointed Date: 25 October 1996
61 years old

Resigned Directors

Nominee Secretary
PALMERSTON SECRETARIES LIMITED
Resigned: 25 October 1996
Appointed Date: 25 October 1996
Nominee Director
PALMERSTON REGISTRARS LIMITED
Resigned: 25 October 1997
Appointed Date: 25 October 1996

Persons With Significant Control

Mr Andrew Gerherd Schaale
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Lucy Schaale
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTREME FACILITIES INTERNATIONAL LIMITED Events

26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
...
... and 43 more events
03 Nov 1996
Secretary resigned
03 Nov 1996
Secretary resigned
03 Nov 1996
New secretary appointed
03 Nov 1996
New director appointed
25 Oct 1996
Incorporation

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