Menna Overview
Here’s a quick overview of EXTREME MARINE LTD 👀 — a Southampton based business that started in 1999.
EXTREME MARINE LTD
- Company statusactive
- Company No03826618
- Age26 years 11 months Incorporated 17 August 1999
- Officers1
Address
2 Ryde Terrace, Southampton, SO14 5AH, England
EXTREME MARINE LTD is an active company incorporated on 17 August 1999 and based in Southampton, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products, 47640 Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 68209 Other letting and operating of own or leased real estate, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Aug 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Aug 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 11 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 20 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 20 Apr 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 13 Dec 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 19 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 29 Aug 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 12 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 23 Aug 2016
Termination Secretary Company With Name Termination Date
10 Years Ago on 25 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 15 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 Aug 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 19 Dec 2014
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER, Jamie Andrew | director | Jul 1954 | 17 Aug 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jamie Andrew Parker | Jul 1954 | 06 Apr 2016 |
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PARKER, Jamie Andrew are mutual persons.
PARKER, Jamie Andrew are mutual persons.
PARKER, Jamie Andrew are mutual persons.
KNIGHT, Stephanie Jane are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of EXTREME MARINE LTD 👀 — a Southampton based business that started in 1999.