EXTREME-EYEWEAR LIMITED
EQUINOX HOUSE, CLIFTON PARK AVENUE, YORK YO30 5PA- Active
- Private Limited Company
- Company No. 06144107
- Last Updated: 01 Mar 2024
Company Profile
EXTREME-EYEWEAR LIMITED was incorporated on Wednesday, March 7, 2007 as a Private Limited Company with registered address in YORK. EXTREME-EYEWEAR LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 17 years 6 months and 9 days.
| Name | EXTREME-EYEWEAR LIMITED |
|---|---|
| Company number | 06144107 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EQUINOX HOUSE CLIFTON PARK AVENUE YORK YO30 5PA |
|---|---|
| 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 |
|---|---|
| Sjb Holdings (Yorkshire) Ltd Clifton Park Avenue, YO30 5PA |
Dates: Thursday, February 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Jonathan Briggs Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (136 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EXTREME-EYEWEAR LIMITED | 07 Mar 2007 |