Company number 03269189
Status Active
Incorporation Date 25 October 1996
Company Type Private Limited Company
Address 33 BOND STREET, 3RD FLOOR, 33 BOND STREET, BRIGHTON, BN1 1RD
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Thomas Williams as a director on 31 December 2016; Termination of appointment of Fiona Mary Williams as a director on 31 December 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of SKI BEAT TRAVEL LIMITED are www.skibeattravel.co.uk, and www.ski-beat-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Ski Beat Travel Limited is a Private Limited Company.
The company registration number is 03269189. Ski Beat Travel Limited has been working since 25 October 1996.
The present status of the company is Active. The registered address of Ski Beat Travel Limited is 33 Bond Street 3rd Floor 33 Bond Street Brighton Bn1 1rd. . COLLINS, Anthony is a Secretary of the company. COLLINS, Anthony is a Director of the company. COLLINS, Tony is a Director of the company. Secretary OLDHAM, Nigel David Massey has been resigned. Nominee Secretary STARTCO LIMITED has been resigned. Secretary TIERNEY, Darren has been resigned. Director GLASS, John Charles has been resigned. Nominee Director NEWCO LIMITED has been resigned. Director NOLAN, Kevin has been resigned. Director OLDHAM, Nigel David Massey has been resigned. Director TIERNEY, Darren has been resigned. Director WILLIAMS, Fiona Mary has been resigned. Director WILLIAMS, Thomas has been resigned. The company operates in "Tour operator activities".
Current Directors
Resigned Directors
Nominee Secretary
STARTCO LIMITED
Resigned: 28 October 1996
Appointed Date: 25 October 1996
Nominee Director
NEWCO LIMITED
Resigned: 28 October 1996
Appointed Date: 25 October 1996
Director
NOLAN, Kevin
Resigned: 13 February 2015
Appointed Date: 14 June 2013
59 years old
Director
TIERNEY, Darren
Resigned: 14 June 2013
Appointed Date: 07 July 2010
54 years old
Director
WILLIAMS, Thomas
Resigned: 31 December 2016
Appointed Date: 28 October 1996
75 years old
Persons With Significant Control
Ski Beat Lmited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SKI BEAT TRAVEL LIMITED Events
09 Mar 2017
Termination of appointment of Thomas Williams as a director on 31 December 2016
09 Mar 2017
Termination of appointment of Fiona Mary Williams as a director on 31 December 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
15 Jul 2016
Accounts for a small company made up to 31 October 2015
16 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
...
... and 72 more events
12 Nov 1996
New director appointed
01 Nov 1996
Registered office changed on 01/11/96 from: 18 the steyne bognor regis west sussex PO21 1TP
01 Nov 1996
Director resigned
01 Nov 1996
Secretary resigned
25 Oct 1996
Incorporation