OpenCompanies

Extreme Autos Ltd

Company number
13549400
Status
Dissolved
Type
Private Limited Company
Incorporated
5 Aug 2021
Dissolved
25 Aug 2026
Nature of business
Maintenance and repair of motor vehicles

Registered office

Imperial House
2 Heigham Road
London
E6 2JG

Officers

NameRoleAppointedResigned
NEGOITA, George Dan Director 5 Aug 2021 5 Aug 2021
CAAN, Zulfiqar Director 5 Aug 2021 5 Aug 2021
KHAN, Zahir Director 5 Aug 2021 6 Aug 2021
HUSSAIN, Zain Director 5 Aug 2021 4 Aug 2022
FISHER, James Allen Director 5 Aug 2021 4 Aug 2022
JONIKAS, Valdas Director 5 Aug 2022 6 Aug 2022
CAAN, Zulfigar Haris Director 10 Jun 2024 10 Jun 2024
HELWIG, Andrzej Jozef Director 5 Aug 2021 31 Jan 2025
SINGH, Kirpal Director 1 Feb 2025

Control

NameNature of controlNotifiedCeased
Mr George Dan Negoita Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 5 Aug 2021 5 Aug 2021
Mr James Allen Fisher Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Aug 2021 27 Jan 2022
Mr Andrzej Jozef Helwig Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 5 Aug 2021 31 Jan 2025
Mr Kirpal Singh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 1 Feb 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Aug 2023 £1,563,722 £1,659,976 £91,928 11
31 Aug 2022 £921,873 £955,047 £129,331 11

Connections

Companies at the same address

Data