Company number 05015552
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 2 NEW ROAD, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 1EJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH to 2 New Road Chippenham Wiltshire SN15 1EJ on 12 April 2016. The most likely internet sites of FREESTYLEXTREME LIMITED are www.freestylextreme.co.uk, and www.freestylextreme.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and one months. The distance to to Melksham Rail Station is 5.7 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freestylextreme Limited is a Private Limited Company.
The company registration number is 05015552. Freestylextreme Limited has been working since 14 January 2004.
The present status of the company is Active. The registered address of Freestylextreme Limited is 2 New Road Chippenham Wiltshire England Sn15 1ej. The company`s financial liabilities are £1290.2k. It is £0.98k against last year. The cash in hand is £2.54k. It is £-0.84k against last year. And the total assets are £654.84k, which is £-262.37k against last year. LOUGHLIN, David is a Secretary of the company. HUTT, Nicholas James is a Director of the company. LOUGHLIN, David is a Director of the company. O'BOYLE, John is a Director of the company. Secretary LOUGHLIN, David has been resigned. Secretary LOUGHLIN, Jeffrey Thomas has been resigned. Secretary LOUGHLIN, Shaun has been resigned. Secretary LOUGHLIN, Shaun has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director LOUGHLIN, David has been resigned. Director LOUGHLIN, David has been resigned. Director LOUGHLIN, Jeffrey Thomas has been resigned. Director LOUGHLIN, Shaun has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
freestylextreme Key Finiance
LIABILITIES
£1290.2k
+0%
CASH
£2.54k
-25%
TOTAL ASSETS
£654.84k
-29%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LOUGHLIN, Shaun
Resigned: 09 October 2012
Appointed Date: 22 September 2009
Secretary
LOUGHLIN, Shaun
Resigned: 09 October 2012
Appointed Date: 22 September 2009
Nominee Secretary
OVALSEC LIMITED
Resigned: 22 March 2004
Appointed Date: 14 January 2004
Director
LOUGHLIN, David
Resigned: 28 October 2009
Appointed Date: 02 October 2009
68 years old
Director
LOUGHLIN, David
Resigned: 07 May 2008
Appointed Date: 22 March 2004
68 years old
Director
LOUGHLIN, Shaun
Resigned: 09 October 2012
Appointed Date: 07 May 2008
41 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 22 March 2004
Appointed Date: 14 January 2004
Persons With Significant Control
Mr Nick Hutt
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr David Loughlin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FREESTYLEXTREME LIMITED Events
20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Apr 2016
Registered office address changed from 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH to 2 New Road Chippenham Wiltshire SN15 1EJ on 12 April 2016
09 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 56 more events
29 Mar 2004
New secretary appointed;new director appointed
29 Mar 2004
Director resigned
29 Mar 2004
Director resigned
25 Mar 2004
Company name changed oval (1939) LIMITED\certificate issued on 25/03/04
14 Jan 2004
Incorporation