EXTREME RESEARCH LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 2TL

Company number 03731195
Status Active
Incorporation Date 11 March 1999
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 forty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 99 . The most likely internet sites of EXTREME RESEARCH LIMITED are www.extremeresearch.co.uk, and www.extreme-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven 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 Research Limited is a Private Limited Company. The company registration number is 03731195. Extreme Research Limited has been working since 11 March 1999. The present status of the company is Active. The registered address of Extreme Research 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 BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCHAALE, Katherine Lucy, Right Honorable
Appointed Date: 11 March 1999
Director
SCHAALE, Andrew Gerherd
Appointed Date: 11 March 1999
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 March 1999
Appointed Date: 11 March 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 March 1999
Appointed Date: 11 March 1999

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
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTREME RESEARCH LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 99
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 99
...
... and 33 more events
16 Mar 1999
Secretary resigned
16 Mar 1999
New director appointed
16 Mar 1999
New secretary appointed
16 Mar 1999
Registered office changed on 16/03/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR
11 Mar 1999
Incorporation

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