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EXTREME GROUP LIMITED - 22 Friars Street, Sudbury, Suffolk, CO10 2AA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03955179
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 22 Friars Street
- Sudbury
- Suffolk
- CO10 2AA 22 Friars Street, Sudbury, Suffolk, CO10 2AA UK
Management
- Geschäftsführung
- GOSLING, Alistair Martin
- Prokuristen
- MOORE GREEN LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.03.2000
- Alter der Firma 2000-03-23 24 Jahre
- SIC/NACE
- 59131
Eigentumsverhältnisse
- Anteilseigner
- ST. GEORGE ST. CAPITAL (KB) LIMITED (19.96%) Saint Helier (United Kingdom), Saint Helier, JE2 3QA, Esplanade 28
- MR MICHAEL MEINHARDT (19.95%)
- MR JEAN PHILIPPE RANDISI (0.20%)
- MR ALISTAIR MARTIN GOSLING (59.88%)
- Beneficial Owners
- Mr Alistair Martin Gosling
Landes-Besonderheiten
- Firmenname (in Englisch)
- Extreme Group Limited
- Zusätzliche Statusdetails
- Active
- UID/USt-ID-Nummer
- GB135516915
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-03-23
- Jahresmeldung
- Fälligkeit: 2024-04-06
- Letzte Einreichung: 2023-03-23
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EXTREME GROUP LIMITED Firmenbeschreibung
- EXTREME GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03955179. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.03.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "59131" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.03.2013.Die Firma kann schriftlich über 22 Friars Street erreicht werden.
Jetzt sichern EXTREME GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Extreme Group Limited - 22 Friars Street, Sudbury, Suffolk, CO10 2AA, Grossbritannien
- 2000-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03955179#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03955179#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03955179#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-14) - AA
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capital-statement-capital-company-with-date-currency-figure (2023-11-17) - SH19
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confirmation-statement-with-no-updates (2023-04-21) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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confirmation-statement-with-updates (2022-05-04) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-13) - AA
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legacy (2021-08-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-08-03) - SH19
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legacy (2021-08-03) - CAP-SS
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resolution (2021-08-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-04-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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accounts-with-accounts-type-unaudited-abridged (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-04-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-09-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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capital-allotment-shares (2015-05-22) - SH01
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change-person-director-company-with-change-date (2015-05-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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termination-director-company-with-name (2014-06-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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change-person-director-company-with-change-date (2014-09-02) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-03) - AP01
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accounts-amended-with-made-up-date (2011-03-10) - AAMD
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accounts-with-accounts-type-total-exemption-small (2011-03-21) - AA
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memorandum-articles (2011-03-03) - MEM/ARTS
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capital-allotment-shares (2011-09-21) - SH01
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resolution (2011-09-21) - RESOLUTIONS
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resolution (2011-09-30) - RESOLUTIONS
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capital-allotment-shares (2011-09-30) - SH01
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appoint-person-director-company-with-name (2011-10-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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change-corporate-secretary-company-with-change-date (2010-03-24) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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legacy (2009-03-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA
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legacy (2008-03-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
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legacy (2007-03-29) - 363a
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accounts-with-accounts-type-small (2007-02-10) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-21) - 288b
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legacy (2006-01-06) - 169
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legacy (2006-01-09) - 288b
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legacy (2006-03-28) - 169
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legacy (2006-11-21) - 288a
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legacy (2006-05-30) - 169
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accounts-with-accounts-type-group (2006-07-18) - AA
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legacy (2006-04-18) - 363a
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legacy (2006-11-13) - 169
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-05-05) - 288b
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legacy (2005-05-13) - 288b
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legacy (2005-11-04) - 244
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legacy (2005-04-01) - 363s
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legacy (2005-11-18) - 288b
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legacy (2005-11-18) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-30) - AA
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legacy (2004-05-08) - 288b
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legacy (2004-05-08) - 288a
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legacy (2004-04-27) - 363s
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legacy (2004-01-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-08-15) - AA
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legacy (2003-04-01) - 363s
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keyboard_arrow_right 2002
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legacy (2002-04-04) - 288b
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accounts-with-accounts-type-group (2002-11-04) - AA
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legacy (2002-04-23) - 288a
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legacy (2002-05-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-04-26) - 88(2)R
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resolution (2001-04-17) - RESOLUTIONS
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legacy (2001-04-10) - 288a
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legacy (2001-03-29) - 88(2)R
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legacy (2001-03-27) - 363s
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accounts-with-accounts-type-group (2001-09-10) - AA
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legacy (2001-04-30) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2000
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incorporation-company (2000-03-23) - NEWINC
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legacy (2000-03-29) - 288b
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legacy (2000-03-29) - 287
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legacy (2000-04-06) - 225
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legacy (2000-04-06) - 288a
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legacy (2000-08-22) - 88(2)R
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legacy (2000-08-22) - 122
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legacy (2000-08-30) - 288a
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legacy (2000-09-19) - 288a
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legacy (2000-10-13) - 88(2)R
