NEW HORIZONS DIVE CENTRE LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK11 6TX
Company number 06418684
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address 51-53 PARK LANE, MACCLESFIELD, CHESHIRE, SK11 6TX
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Appointment of Mr Geoffrey Gordon Shearn as a director on 21 October 2016; Appointment of Miss Clare Dorothy Hammond as a director on 20 October 2016. The most likely internet sites of NEW HORIZONS DIVE CENTRE LIMITED are www.newhorizonsdivecentre.co.uk, and www.new-horizons-dive-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Poynton Rail Station is 6.6 miles; to Middlewood Rail Station is 7.5 miles; to Styal Rail Station is 8 miles; to Gatley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Horizons Dive Centre Limited is a Private Limited Company. The company registration number is 06418684. New Horizons Dive Centre Limited has been working since 06 November 2007. The present status of the company is Active. The registered address of New Horizons Dive Centre Limited is 51 53 Park Lane Macclesfield Cheshire Sk11 6tx. The company`s financial liabilities are £5.75k. It is £-7.67k against last year. And the total assets are £33.23k, which is £4.32k against last year. HAMMOND, Clare Dorothy is a Director of the company. SHEARN, Geoffrey Gordon is a Director of the company. Secretary COPPACK, Susan Dawn has been resigned. Secretary K & S SECRETARIES LIMITED has been resigned. Director DEVEREUX, Janine has been resigned. Director GILLATT, Roger Graham has been resigned. Director K & S DIRECTORS LIMITED has been resigned. Director NEWMAN, Brian Richard has been resigned. Director SURRIDGE, Peter John has been resigned. The company operates in "Other sports activities".


new horizons dive centre Key Finiance

LIABILITIES £5.75k
-58%
CASH n/a
TOTAL ASSETS £33.23k
+14%
All Financial Figures

Current Directors

Director
HAMMOND, Clare Dorothy
Appointed Date: 20 October 2016
47 years old
Director
SHEARN, Geoffrey Gordon
Appointed Date: 21 October 2016
55 years old

Resigned Directors

Secretary
COPPACK, Susan Dawn
Resigned: 09 June 2010
Appointed Date: 19 March 2008
Secretary
K & S SECRETARIES LIMITED
Resigned: 19 March 2008
Appointed Date: 06 November 2007
Director
DEVEREUX, Janine
Resigned: 16 September 2010
Appointed Date: 15 December 2007
56 years old
Director
GILLATT, Roger Graham
Resigned: 03 June 2010
Appointed Date: 04 December 2007
49 years old
Director
K & S DIRECTORS LIMITED
Resigned: 15 December 2007
Appointed Date: 06 November 2007
Director
NEWMAN, Brian Richard
Resigned: 20 October 2016
Appointed Date: 03 June 2010
75 years old
Director
SURRIDGE, Peter John
Resigned: 03 June 2010
Appointed Date: 15 December 2007
55 years old

Persons With Significant Control

Mr Geoffrey Gordon Shearn
Notified on: 20 October 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEW HORIZONS DIVE CENTRE LIMITED Events

12 Dec 2016
Confirmation statement made on 6 November 2016 with updates
21 Oct 2016
Appointment of Mr Geoffrey Gordon Shearn as a director on 21 October 2016
21 Oct 2016
Appointment of Miss Clare Dorothy Hammond as a director on 20 October 2016
20 Oct 2016
Termination of appointment of Brian Richard Newman as a director on 20 October 2016
08 Apr 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 33 more events
21 Dec 2007
New director appointed
11 Dec 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2007
Incorporation

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