EXTREME EXECUTIVE LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 06540779
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 ; Director's details changed for Lee Weston on 20 March 2016. The most likely internet sites of EXTREME EXECUTIVE LIMITED are www.extremeexecutive.co.uk, and www.extreme-executive.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extreme Executive Limited is a Private Limited Company. The company registration number is 06540779. Extreme Executive Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of Extreme Executive Limited is Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. The company`s financial liabilities are £56.44k. It is £-7.61k against last year. The cash in hand is £15.32k. It is £-17.61k against last year. . WESTON, Lee is a Secretary of the company. RUSSELL, Shane Denis is a Director of the company. WESTON, Lee is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Public houses and bars".


extreme executive Key Finiance

LIABILITIES £56.44k
-12%
CASH £15.32k
-54%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WESTON, Lee
Appointed Date: 20 March 2008
Director
RUSSELL, Shane Denis
Appointed Date: 20 March 2008
48 years old
Director
WESTON, Lee
Appointed Date: 20 March 2008
46 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 20 March 2008
Appointed Date: 20 March 2008
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 20 March 2008
Appointed Date: 20 March 2008

EXTREME EXECUTIVE LIMITED Events

30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
13 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
13 Apr 2016
Director's details changed for Lee Weston on 20 March 2016
13 Apr 2016
Director's details changed for Mr Shane Denis Russell on 20 March 2016
13 Apr 2016
Secretary's details changed for Lee Weston on 20 March 2016
...
... and 26 more events
27 Mar 2008
Appointment terminated director key legal services (nominees) LTD
27 Mar 2008
Appointment terminated secretary key legal services (secretarial) LTD
27 Mar 2008
Director appointed shane russell
27 Mar 2008
Director and secretary appointed lee weston
20 Mar 2008
Incorporation

EXTREME EXECUTIVE LIMITED Charges

16 March 2015
Charge code 0654 0779 0002
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 September 2008
Debenture
Delivered: 13 September 2008
Status: Satisfied on 16 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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