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Companies House/Towcester/Company profile

EXTREME BOATS EU LIMITED

Active - Proposal to Strike off
12048623·incorporated 2019-06-13

EXTREME BOATS EU LIMITED is an active UK private limited company, incorporated on 13 June 2019 at Companies House (number 12048623; OpenRegistry canonical ID GB-12048623-extreme-boats-eu-limited). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,602 active UK entities in that code and one of 2,616 active companies registered in Towcester, Northamptonshire (postcode NN12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-06-13
Registered Address
HENGE BARN PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, ENGLAND
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-06-30. Next accounts due 2024-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-07-31. Next confirmation statement due 2025-08-14.

Persons with significant control

EXTREME BOATS EU LIMITED has 3 persons with significant control on file:

  • Mr William Christopher Simpson born 1958 resident in England, British national. Notified 2019-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Nicola Divito born 1981 resident in United Kingdom, Irish national. Notified 2019-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Carly Taylor born 1988 resident in England, British national. Notified 2020-11-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Willam Simpson born 1958 resident in United Kingdom, British national. Notified 2019-06-13. Ceased 2019-06-13.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46180 (Agents specialized in the sale of other particular products):

Other companies registered in Towcester: