ACCLIMBATIZE LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 2AJ

Company number 06389741
Status Active
Incorporation Date 4 October 2007
Company Type Private Limited Company
Address UNIT 18, VIA GELLIA MILLS, BONSALL, MATLOCK, DE4 2AJ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 063897410001, created on 28 January 2016. The most likely internet sites of ACCLIMBATIZE LIMITED are www.acclimbatize.co.uk, and www.acclimbatize.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Acclimbatize Limited is a Private Limited Company. The company registration number is 06389741. Acclimbatize Limited has been working since 04 October 2007. The present status of the company is Active. The registered address of Acclimbatize Limited is Unit 18 Via Gellia Mills Bonsall Matlock De4 2aj. . BRUCE, Cynthia is a Secretary of the company. GODFREY, Daryl Christopher is a Director of the company. MITCHELL, Simon Charles is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
BRUCE, Cynthia
Appointed Date: 04 October 2007
Director
GODFREY, Daryl Christopher
Appointed Date: 04 October 2007
57 years old
Director
MITCHELL, Simon Charles
Appointed Date: 04 October 2007
59 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 October 2007
Appointed Date: 04 October 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 October 2007
Appointed Date: 04 October 2007

Persons With Significant Control

Mr Daryl Godfrey
Notified on: 4 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCLIMBATIZE LIMITED Events

18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Registration of charge 063897410001, created on 28 January 2016
15 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
11 Oct 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2007
Secretary resigned
11 Oct 2007
Director resigned
04 Oct 2007
Incorporation

ACCLIMBATIZE LIMITED Charges

28 January 2016
Charge code 0638 9741 0001
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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