This company is commonly known as Extremegb Ltd. The company was founded 27 years ago and was given the registration number 03254526. The firm's registered office is in DAVENTRY. You can find them at Hall Farm House Charwelton Road, Preston Capes, Daventry, Northamptonshire. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.
| Name | : | EXTREMEGB LTD |
|---|---|---|
| Company Number | : | 03254526 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Hall Farm House Charwelton Road, Preston Capes, Daventry, Northamptonshire, England, NN11 3TA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hall Farm House, Charwelton Road, Preston Capes, Daventry, England, NN11 3TA | Director | 18 August 2020 | Active |
| Hall Farm House, Daventry, NN11 3TA | Director | 27 September 1996 | Active |
| Hall Farm House, Charwelton Road, Preston Capes, Daventry, England, NN11 3TA | Director | 14 August 2020 | Active |
| Nene House, Sopwith Way, Daventry, NN11 8PB | Director | 02 April 2007 | Active |
| Nene House, Daventry, NN11 8PB | Secretary | 18 October 2006 | Active |
| Hall Farm House, Daventry, NN11 3TA | Secretary | 27 September 1996 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 25 September 1996 | Active |
| Hall Farm, Preston Capes, NN11 3TA | Director | 27 April 2001 | Active |
| Hall Farm House Preston Capes, Daventry, NN11 3TA | Director | 27 September 1996 | Active |
| Nene House, Sopwith Way, Daventry, NN11 5PB | Director | 17 August 2004 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 25 September 1996 | Active |
| Mr Edward John Giles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | United Kingdom |
| Country of residence | : | England |
| Address | : | Hall Farm House, Charwelton Road, Daventry, England, NN11 3TA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Capital | Capital allotment shares. | Download |
| 2023-12-16 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-09 | Resolution | Resolution. | Download |
| 2022-04-09 | Capital | Capital name of class of shares. | Download |
| 2022-03-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Officers | Appoint person director company with name date. | Download |
| 2020-08-18 | Officers | Appoint person director company with name date. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-28 | Accounts | Change account reference date company current shortened. | Download |
| 2019-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-01 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2017-10-17 | Capital | Capital name of class of shares. | Download |
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