SIMPLY DOLOMITI LIMITED
HEREFORD

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Company number 06338110
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address BROOKLANDS ALBION TERRACE, HAY-ON-WYE, HEREFORD, HR3 5AP
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Mogen Kristensen on 16 January 2017; Director's details changed for Mogen Kristensen on 16 January 2017. The most likely internet sites of SIMPLY DOLOMITI LIMITED are www.simplydolomiti.co.uk, and www.simply-dolomiti.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and four months. Simply Dolomiti Limited is a Private Limited Company. The company registration number is 06338110. Simply Dolomiti Limited has been working since 08 August 2007. The present status of the company is Active. The registered address of Simply Dolomiti Limited is Brooklands Albion Terrace Hay On Wye Hereford Hr3 5ap. The company`s financial liabilities are £31.62k. It is £28.64k against last year. The cash in hand is £170.24k. It is £-0.81k against last year. And the total assets are £435.81k, which is £191.13k against last year. KRISTENSEN, Mogens is a Secretary of the company. KRISTENSEN, Alice is a Director of the company. KRISTENSEN, Mogen is a Director of the company. Secretary PETERS, Lara-Petra has been resigned. Director DUNFORD, Susan Melanie has been resigned. The company operates in "Tour operator activities".


simply dolomiti Key Finiance

LIABILITIES £31.62k
+958%
CASH £170.24k
-1%
TOTAL ASSETS £435.81k
+78%
All Financial Figures

Current Directors

Secretary
KRISTENSEN, Mogens
Appointed Date: 05 April 2011

Director
KRISTENSEN, Alice
Appointed Date: 05 April 2011
44 years old

Director
KRISTENSEN, Mogen
Appointed Date: 05 April 2011
45 years old

Resigned Directors

Secretary
PETERS, Lara-Petra
Resigned: 10 October 2009
Appointed Date: 08 August 2007

Director
DUNFORD, Susan Melanie
Resigned: 10 October 2009
Appointed Date: 08 August 2007
61 years old

Persons With Significant Control

Mr Mogens Kristensen
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alice Kristensen
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY DOLOMITI LIMITED Events

31 May 2017
Total exemption small company accounts made up to 31 August 2016
16 Jan 2017
Director's details changed for Mogen Kristensen on 16 January 2017
16 Jan 2017
Director's details changed for Mogen Kristensen on 16 January 2017
14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 32 more events
19 Aug 2009
Director's change of particulars / susan dunford / 05/12/2008
26 May 2009
Total exemption small company accounts made up to 31 August 2008
25 Nov 2008
Return made up to 08/08/08; full list of members
23 Oct 2008
Registered office changed on 23/10/2008 from brooklands, albion terrace hay-on-wye hereford HR3 5AP
08 Aug 2007
Incorporation

SIMPLY DOLOMITI LIMITED Charges

2 February 2016
Charge code 0633 8110 0001
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.