EXTREME POWERED PLATFORMS LTD
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 05318604
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, ENGLAND, BN27 1DW
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 053186040004, created on 31 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of EXTREME POWERED PLATFORMS LTD are www.extremepoweredplatforms.co.uk, and www.extreme-powered-platforms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extreme Powered Platforms Ltd is a Private Limited Company. The company registration number is 05318604. Extreme Powered Platforms Ltd has been working since 21 December 2004. The present status of the company is Active. The registered address of Extreme Powered Platforms Ltd is 30 34 North Street Hailsham East Sussex England Bn27 1dw. The company`s financial liabilities are £587.06k. It is £32.15k against last year. The cash in hand is £7.82k. It is £6.86k against last year. And the total assets are £288.32k, which is £74.36k against last year. BOND, Stuart Roy is a Director of the company. Secretary BOND, Stuart Roy has been resigned. Director BOND, Stuart Roy has been resigned. Director JOHNSON, Matthew David has been resigned. Director JOHNSON, Matthew David has been resigned. Director JUSTICE, Michael has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


extreme powered platforms Key Finiance

LIABILITIES £587.06k
+5%
CASH £7.82k
+706%
TOTAL ASSETS £288.32k
+34%
All Financial Figures

Current Directors

Director
BOND, Stuart Roy
Appointed Date: 31 March 2014
54 years old

Resigned Directors

Secretary
BOND, Stuart Roy
Resigned: 24 February 2009
Appointed Date: 21 December 2004

Director
BOND, Stuart Roy
Resigned: 24 February 2009
Appointed Date: 21 December 2004
54 years old

Director
JOHNSON, Matthew David
Resigned: 27 June 2014
Appointed Date: 01 February 2008
57 years old

Director
JOHNSON, Matthew David
Resigned: 26 September 2007
Appointed Date: 21 December 2004
57 years old

Director
JUSTICE, Michael
Resigned: 27 June 2014
Appointed Date: 26 September 2007
80 years old

Persons With Significant Control

Mr Stuart Roy Bond
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

EXTREME POWERED PLATFORMS LTD Events

02 Feb 2017
Registration of charge 053186040004, created on 31 January 2017
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Aug 2016
Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT to 30-34 North Street Hailsham East Sussex BN27 1DW on 11 August 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
28 Dec 2006
Return made up to 21/12/06; full list of members
23 Oct 2006
Total exemption small company accounts made up to 31 March 2006
09 Jan 2006
Return made up to 21/12/05; full list of members
27 Jun 2005
Accounting reference date extended from 31/12/05 to 31/03/06
21 Dec 2004
Incorporation

EXTREME POWERED PLATFORMS LTD Charges

31 January 2017
Charge code 0531 8604 0004
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
24 October 2014
Charge code 0531 8604 0003
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
4 August 2014
Charge code 0531 8604 0002
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Shawbrook Bank LTD
Description: Contains fixed charge…
22 January 2007
Debenture
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…