EXTREME AUTOS LTD

Company number 13549400 · Monitor this company

Dissolved

2 active / 2 ceased · persons with significant control

Mr Kirpal Singh

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2025-02-01
Date of birth: November 1971
Nationality: British
Country of residence: England
Correspondence address: Imperial House, 2 Heigham Road, London, E6 2JG, England

Mr George Dan Negoita

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2021-08-05
Date of birth: September 1987
Nationality: British
Country of residence: England
Correspondence address: Imperial House, 2 Heigham Road, London, E6 2JG, England

Mr James Allen Fisher

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2021-08-05
Ceased on: 2022-01-27
Date of birth: January 1980
Nationality: British
Country of residence: England
Correspondence address: Imperial House, 2 Heigham Road, London, E6 2JG, England

Mr Andrzej Jozef Helwig

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2021-08-05
Ceased on: 2025-01-31
Date of birth: July 1989
Nationality: Polish
Country of residence: England
Correspondence address: Imperial House, 2 Heigham Road, London, E6 2JG, England