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EXTREME PERFORMANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Extreme Performance Limited. The company was founded 24 years ago and was given the registration number 03893362. The firm's registered office is in RETFORD. You can find them at Unit 2, Chancery Court, West Street, Retford, Nottinghamshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:EXTREME PERFORMANCE LIMITED
Company Number:03893362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 2, Chancery Court, West Street, Retford, Nottinghamshire, England, DN22 6ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Chancery Court, West Street, Retford, England, DN22 6ES

Secretary29 July 2009Active
Unit 2, Chancery Court, West Street, Retford, England, DN22 6ES

Director15 December 1999Active
Unit 2, Chancery Court, West Street, Retford, England, DN22 6ES

Director29 July 2011Active
Mcmiller House 1 Croft Street, Hyde, SK14 1LH

Secretary13 December 1999Active
Mcmiller House 1 Croft Street, Hyde, SK14 1LH

Secretary15 December 1999Active
66 Anson Road, Denton, Manchester, M34 2HQ

Director15 December 1999Active
Stoney Creek, Laxton Road, Egmanton, Newark, England, NG22 0EY

Director30 April 2010Active
Mcmiller House 1 Croft Street, Hyde, SK14 1LH

Director13 December 1999Active

People with Significant Control

E P Group Limited
Notified on:13 February 2019
Status:Active
Country of residence:United Kingdom
Address:Unit 2, Chancery Court, 34 West Street, Retford, United Kingdom, DN22 6ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Renato Ballabio Ec Srl
Notified on:17 October 2017
Status:Active
Country of residence:Italy
Address:Largo Richini 2, 20122, Milan, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bernie Montana
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:Eden Point, Three Acres Lane, Cheadle, SK8 6RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gillian Montana
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Eden Point, Three Acres Lane, Cheadle, SK8 6RL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-10-04Officers

Change person secretary company with change date.

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2022-10-04Officers

Change person director company with change date.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-02-20Persons with significant control

Change to a person with significant control.

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2020-02-17Address

Change registered office address company with date old address new address.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2019-07-22Address

Change registered office address company with date old address new address.

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2019-07-22Persons with significant control

Change to a person with significant control.

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2019-05-24Persons with significant control

Cessation of a person with significant control.

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2019-05-24Persons with significant control

Notification of a person with significant control.

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2019-05-24Persons with significant control

Cessation of a person with significant control.

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2019-05-24Persons with significant control

Cessation of a person with significant control.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2017-12-28Persons with significant control

Notification of a person with significant control.

Download
2017-12-28Confirmation statement

Confirmation statement with updates.

Download
2017-12-13Accounts

Accounts with accounts type micro entity.

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