LOCATION EXTREME (UK) LIMITED

HAMPDEN HOUSE WARPSGROVE LANE, CHALGROVE, OXFORD  OX44 7RW
  • Active
  • Private Limited Company
  • Company No. 04022369
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LOCATION EXTREME (UK) LIMITED was incorporated on Tuesday, June 27, 2000 as a Private Limited Company with registered address in OXFORD. LOCATION EXTREME (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. This Private Limited Company has been operating for 24 years 3 months and 21 days.

Name LOCATION EXTREME (UK) LIMITED
Company number 04022369
Company type Private Limited Company
Incorporation date 27 Jun 2000
Status Active
Industry (SIC 2007)

Address

Registered Address HAMPDEN HOUSE WARPSGROVE LANE
CHALGROVE
OXFORD
OX44 7RW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Simon Elliot Purves Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stuart William Wells Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 26 December
Next annual accounts due 26 September 2024, (-22 days left)
Latest accounts 26 December 2022
Next confirmation statement due 25 July 2017
Last confirmation statement dated 27 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LOCATION EXTREME (UK) LIMITED 27 Jun 2000