SNOW + ROCK GROUP LIMITED
GUILDFORD MAKALU ACQUISITION CO LIMITED

Hellopages » Surrey » Guildford » GU1 1QB

Company number 07351994
Status Active
Incorporation Date 20 August 2010
Company Type Private Limited Company
Address THE ROCK 2 THORNBERRY WAY, SLYFIELD INDUSTRIAL ESTATE, GUILDFORD, SURREY, GU1 1QB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Matthew Paul Smith as a secretary on 1 March 2017; Termination of appointment of Francis Dominic Ball as a director on 3 March 2017; Appointment of Mr Matthew Paul Smith as a director on 1 February 2017. The most likely internet sites of SNOW + ROCK GROUP LIMITED are www.snowrockgroup.co.uk, and www.snow-rock-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Snow Rock Group Limited is a Private Limited Company. The company registration number is 07351994. Snow Rock Group Limited has been working since 20 August 2010. The present status of the company is Active. The registered address of Snow Rock Group Limited is The Rock 2 Thornberry Way Slyfield Industrial Estate Guildford Surrey Gu1 1qb. . SMITH, Matthew Paul is a Secretary of the company. SMITH, Matthew Paul is a Director of the company. Director BALL, Francis Dominic has been resigned. Director COTTER, Richard has been resigned. Director FALKENBURG, Johannes Leonard has been resigned. Director FRENCH, David Weston has been resigned. Director MANSBRIDGE, Hamish Alaric Campbell has been resigned. Director PHILLIPS, Stephen John has been resigned. Director PRIESTLEY, Bill has been resigned. Director TAYLOR, Dion Dexter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMITH, Matthew Paul
Appointed Date: 01 March 2017
Director
SMITH, Matthew Paul
Appointed Date: 01 February 2017
47 years old

Resigned Directors

Director
BALL, Francis Dominic
Resigned: 03 March 2017
Appointed Date: 31 December 2015
57 years old
Director
COTTER, Richard
Resigned: 29 May 2015
Appointed Date: 03 October 2013
64 years old
Director
FALKENBURG, Johannes Leonard
Resigned: 31 December 2015
Appointed Date: 29 May 2015
70 years old
Director
FRENCH, David Weston
Resigned: 06 April 2012
Appointed Date: 14 September 2010
61 years old
Director
MANSBRIDGE, Hamish Alaric Campbell
Resigned: 29 May 2015
Appointed Date: 11 April 2012
55 years old
Director
PHILLIPS, Stephen John
Resigned: 14 September 2010
Appointed Date: 20 August 2010
49 years old
Director
PRIESTLEY, Bill
Resigned: 14 September 2010
Appointed Date: 20 August 2010
57 years old
Director
TAYLOR, Dion Dexter
Resigned: 22 November 2012
Appointed Date: 14 September 2010
62 years old

Persons With Significant Control

Outdoor And Cycle Concepts Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SNOW + ROCK GROUP LIMITED Events

03 Mar 2017
Appointment of Mr Matthew Paul Smith as a secretary on 1 March 2017
03 Mar 2017
Termination of appointment of Francis Dominic Ball as a director on 3 March 2017
02 Feb 2017
Appointment of Mr Matthew Paul Smith as a director on 1 February 2017
02 Feb 2017
Confirmation statement made on 31 December 2016 with updates
12 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 41 more events
22 Sep 2010
Termination of appointment of Bill Priestley as a director
22 Sep 2010
Termination of appointment of Stephen Phillips as a director
22 Sep 2010
Appointment of David Weston French as a director
17 Sep 2010
Particulars of a mortgage or charge / charge no: 1
20 Aug 2010
Incorporation

SNOW + ROCK GROUP LIMITED Charges

30 October 2014
Charge code 0735 1994 0003
Delivered: 7 November 2014
Status: Satisfied on 2 June 2015
Persons entitled: Investec Bank PLC as Security Trustee
Description: Contains fixed charge…
25 May 2012
Supplemental charge over shares
Delivered: 31 May 2012
Status: Satisfied on 2 June 2015
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee)
Description: By way of mortgage the subsidiary shares including all…
14 September 2010
Debenture
Delivered: 17 September 2010
Status: Satisfied on 2 June 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Senior Finance Parties and the Mezzanine Finance Parties (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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