SKI PEE LTD
LONDON

Hellopages » Greater London » Islington » N7 9UP
Company number 06652296
Status Active
Incorporation Date 22 July 2008
Company Type Private Limited Company
Address 48 BUNNING WAY, LONDON, N7 9UP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Resolutions RES06 ‐ Resolution of reduction in issued share capital . The most likely internet sites of SKI PEE LTD are www.skipee.co.uk, and www.ski-pee.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ski Pee Ltd is a Private Limited Company. The company registration number is 06652296. Ski Pee Ltd has been working since 22 July 2008. The present status of the company is Active. The registered address of Ski Pee Ltd is 48 Bunning Way London N7 9up. . HERRON, Piers Strephon Cowell is a Secretary of the company. CHMIELEWSKI, Rachael Jane is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
HERRON, Piers Strephon Cowell
Appointed Date: 29 July 2008

Director
CHMIELEWSKI, Rachael Jane
Appointed Date: 22 July 2008
52 years old

Persons With Significant Control

Ms Rachael Jane Chmielewski
Notified on: 25 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Piers Strephon Cowell Herron
Notified on: 25 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SKI PEE LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
12 May 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

10 May 2016
Statement of capital on 25 April 2016
  • GBP 33,500

06 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 22 more events
20 Oct 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES12 ‐ Resolution of varying share rights or name

16 Sep 2008
Particulars of a mortgage or charge / charge no: 1
31 Jul 2008
Director's change of particulars / rachel chmielewski / 22/07/2008
30 Jul 2008
Secretary appointed piers strephon cowell herron
22 Jul 2008
Incorporation

SKI PEE LTD Charges

12 September 2008
Debenture
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…