Company number 06144107
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address PCLG CHARTERED ACCOUNTANTS EQUINOX HOUSE, CLIFTON PARK AVENUE, YORK, ENGLAND, YO30 5PA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Mike Procter as a director on 15 November 2016; Registration of charge 061441070003, created on 15 November 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 2
. The most likely internet sites of EXTREME-EYEWEAR LIMITED are www.extremeeyewear.co.uk, and www.extreme-eyewear.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Poppleton Rail Station is 1.5 miles; to Ulleskelf Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extreme Eyewear Limited is a Private Limited Company.
The company registration number is 06144107. Extreme Eyewear Limited has been working since 07 March 2007.
The present status of the company is Active. The registered address of Extreme Eyewear Limited is Pclg Chartered Accountants Equinox House Clifton Park Avenue York England Yo30 5pa. . PROCTER, Mike is a Secretary of the company. BRIGGS, Simon Jonathan is a Director of the company. Director PROCTER, Mike has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
PROCTER, Mike
Resigned: 15 November 2016
Appointed Date: 07 March 2007
65 years old
EXTREME-EYEWEAR LIMITED Events
28 Nov 2016
Termination of appointment of Mike Procter as a director on 15 November 2016
18 Nov 2016
Registration of charge 061441070003, created on 15 November 2016
16 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
22 Feb 2016
Total exemption small company accounts made up to 31 October 2015
16 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 17 more events
10 Feb 2009
Total exemption small company accounts made up to 29 March 2008
05 Aug 2008
Return made up to 07/03/08; full list of members
25 May 2007
Particulars of mortgage/charge
24 May 2007
Registered office changed on 24/05/07 from: c/o raworths, 89 station parade harrogate north yorkshire HG1 1HF
07 Mar 2007
Incorporation
15 November 2016
Charge code 0614 4107 0003
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Michael Procter
Description: Contains fixed charge…
13 December 2011
Rent deposit deed
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Xscape Castleford Limited and Xscape Castleford No.2 Limited
Description: The account and the deposit balance see image for full…
22 May 2007
Rent deposit deed
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Xscape Castleford Limited and Xscape Castleford No.2 Limited
Description: The amount of £3,671.88.