EXTREME GROUP LIMITED - SUFFOLK


Company Profile Company Filings

Overview

EXTREME GROUP LIMITED is a Private Limited Company from SUFFOLK and has the status: Active.
EXTREME GROUP LIMITED was incorporated 24 years ago on 23/03/2000 and has the registered number: 03955179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EXTREME GROUP LIMITED - SUFFOLK

This company is listed in the following categories:
59131 - Motion picture distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22 FRIARS STREET
SUFFOLK
CO10 2AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOORE GREEN LIMITED Corporate Secretary 2006-11-21 CURRENT
MR ALISTAIR MARTIN GOSLING Jun 1971 British Director 2000-03-23 CURRENT
ROGER BEAUCHAMP GAMMON Jan 1948 Secretary 2005-10-31 UNTIL 2006-11-21 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-23 UNTIL 2000-03-23 RESIGNED
MR GUY SIMON CHARLES PETTIGREW Jan 1971 British Secretary 2004-04-27 UNTIL 2005-10-28 RESIGNED
MARILYN ANNE ROLFE Secretary 2000-03-23 UNTIL 2004-04-27 RESIGNED
THEYDON NOMINEES LIMITED Nominee Director 2000-03-23 UNTIL 2000-03-23 RESIGNED
MR NIGEL WILLIAM WRAY Apr 1948 British Director 2002-04-12 UNTIL 2005-11-07 RESIGNED
NIGEL RICHARD SPRAY Jan 1959 British Director 2011-09-21 UNTIL 2014-05-23 RESIGNED
MR JEAN PHILIPPE RANDISI Dec 1962 French Director 2011-03-02 UNTIL 2019-12-16 RESIGNED
MR GUY SIMON CHARLES PETTIGREW Jan 1971 British Director 2004-01-22 UNTIL 2005-04-12 RESIGNED
MICHAEL LYNAGH Oct 1963 Australian Director 2001-03-23 UNTIL 2002-03-18 RESIGNED
MR TIM PERRY Dec 1967 British Director 2011-03-02 UNTIL 2018-04-06 RESIGNED
MR ADAM JAMES OLIVER Jul 1970 British Director 2000-08-11 UNTIL 2005-10-31 RESIGNED
MR MICHAEL MEINHARDT May 1964 German Director 2011-03-02 UNTIL 2018-01-13 RESIGNED
BENEDICT HENRY BARRETT Mar 1971 British Director 2000-08-11 UNTIL 2005-11-07 RESIGNED
CHRIS AKERS Dec 1964 British Director 2000-09-01 UNTIL 2005-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alistair Martin Gosling 2016-04-06 6/1971 Halstead   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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EXTREME SPORT BUSINESS LIMITED SUDBURY Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
MOBILE TORNADO GROUP PLC HARROGATE Active GROUP 62012 - Business and domestic software development
FINANCE IRELAND LIMITED LEEDS UNITED KINGDOM Active FULL 70100 - Activities of head offices
CIRCLE GAMING LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EXTREME HOTELS WORLDWIDE LIMITED SUFFOLK Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
EXPERIENCE DAYS LTD BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities

Free Reports Available

Report Date Filed Date of Report Assets
EXTREME_GROUP_LIMITED - Accounts 2023-09-15 31-12-2022 £50 Cash £6,775,694 equity
EXTREME_GROUP_LIMITED - Accounts 2022-10-01 31-12-2021 £55 Cash £6,775,712 equity
EXTREME_GROUP_LIMITED - Accounts 2021-12-14 31-12-2020 £55 Cash £6,775,825 equity
Extreme Group Limited Filleted accounts for Companies House (small and micro) 2020-12-24 31-12-2019 £56 Cash £6,775,839 equity
Extreme Group Limited Filleted accounts for Companies House (small and micro) 2019-09-28 31-12-2018 £56 Cash £6,775,904 equity
Extreme Group Limited Filleted accounts for Companies House (small and micro) 2018-09-29 31-12-2017 £56 Cash £6,775,943 equity
Extreme Group Limited Company Accounts 2017-09-29 31-12-2016 £51 Cash £6,775,982 equity
Abbreviated Company Accounts - EXTREME GROUP LIMITED 2015-09-30 31-12-2014 £170,331 Cash £6,801,514 equity

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