ACCLIMATISE GROUP LTD
NOTTINGHAMSHIRE CLIMATE RISK MANAGEMENT LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 1TW

Company number 05290210
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address 14 LONDON ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 1TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Register inspection address has been changed from C/O Climate Risk Management Limited Hexgreave Hall Upper Hexgreave Farnsfield Newark Nottinghamshire NG22 8LS United Kingdom to C/O Acclimatise Group Ltd Hexgreave Hall Farnsfield Newark NG22 8LS; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ACCLIMATISE GROUP LTD are www.acclimatisegroup.co.uk, and www.acclimatise-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bleasby Rail Station is 6 miles; to Swinderby Rail Station is 8 miles; to Bottesford Rail Station is 8.9 miles; to Bingham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acclimatise Group Ltd is a Private Limited Company. The company registration number is 05290210. Acclimatise Group Ltd has been working since 18 November 2004. The present status of the company is Active. The registered address of Acclimatise Group Ltd is 14 London Road Newark Nottinghamshire Ng24 1tw. . FIRTH, John Alan is a Secretary of the company. CONNELL, Richenda Katherine, Dr is a Director of the company. FIRTH, John Alan is a Director of the company. MCINTYRE, Duncan James is a Director of the company. Director BEER, David Aubrey has been resigned. Director DOWNING, Thomas Edward, Dr has been resigned. Director HUQ, Saleemul, Dr has been resigned. Director KHOSA, Gurvinder has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FIRTH, John Alan
Appointed Date: 18 November 2004
Director
CONNELL, Richenda Katherine, Dr
Appointed Date: 18 August 2005
55 years old
Director
FIRTH, John Alan
Appointed Date: 18 November 2004
71 years old
Director
MCINTYRE, Duncan James
Appointed Date: 18 December 2007
66 years old

Resigned Directors

Director
BEER, David Aubrey
Resigned: 28 March 2010
Appointed Date: 01 September 2008
53 years old
Director
DOWNING, Thomas Edward, Dr
Resigned: 30 April 2005
Appointed Date: 18 November 2004
72 years old
Director
HUQ, Saleemul, Dr
Resigned: 30 April 2005
Appointed Date: 01 April 2005
73 years old
Director
KHOSA, Gurvinder
Resigned: 18 August 2005
Appointed Date: 18 November 2004
49 years old

Persons With Significant Control

Mr John Alan Firth
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Richenda Katherine Connell Dr
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCLIMATISE GROUP LTD Events

08 Jan 2017
Register inspection address has been changed from C/O Climate Risk Management Limited Hexgreave Hall Upper Hexgreave Farnsfield Newark Nottinghamshire NG22 8LS United Kingdom to C/O Acclimatise Group Ltd Hexgreave Hall Farnsfield Newark NG22 8LS
06 Jan 2017
Confirmation statement made on 20 December 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
...
... and 47 more events
15 Apr 2005
New director appointed
18 Feb 2005
Secretary's particulars changed;director's particulars changed
20 Dec 2004
Registered office changed on 20/12/04 from: 6 nursery end southwell nottinghamshire NG25 0BY
20 Dec 2004
Accounting reference date extended from 30/11/05 to 31/03/06
18 Nov 2004
Incorporation

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