Company number 07089554
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address 45 MOWBRAY STREET, SHEFFIELD, S3 8EN
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 50,001
. The most likely internet sites of CLIMB, TREK, SKI LIMITED are www.climbtrekski.co.uk, and www.climb-trek-ski.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Rotherham Central Rail Station is 5.4 miles; to Dronfield Rail Station is 6.1 miles; to Elsecar Rail Station is 7.7 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Climb Trek Ski Limited is a Private Limited Company.
The company registration number is 07089554. Climb Trek Ski Limited has been working since 27 November 2009.
The present status of the company is Active. The registered address of Climb Trek Ski Limited is 45 Mowbray Street Sheffield S3 8en. . LOWE, Pauline is a Secretary of the company. BRIGGS, Tom is a Director of the company. LOWE, Simon Patrick Rhodes is a Director of the company. Director BADDELEY, John has been resigned. Director BELL, Stephen James has been resigned. The company operates in "Tour operator activities".
Current Directors
Director
BRIGGS, Tom
Appointed Date: 18 February 2010
49 years old
Resigned Directors
Director
BADDELEY, John
Resigned: 18 February 2010
Appointed Date: 27 November 2009
64 years old
Persons With Significant Control
Mr Simon Patrick Rhodes Lowe
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Bell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLIMB, TREK, SKI LIMITED Events
08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
25 May 2016
Accounts for a small company made up to 31 December 2015
24 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
24 Apr 2015
Accounts for a small company made up to 31 December 2014
09 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 23 more events
15 Mar 2010
Appointment of Mr Stephen James Bell as a director
22 Feb 2010
Appointment of Tom Briggs as a director
17 Feb 2010
Company name changed wakeco (413) LIMITED\certificate issued on 17/02/10
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RES15 ‐
Change company name resolution on 2010-02-12
17 Feb 2010
Change of name notice
27 Nov 2009
Incorporation
8 March 2013
Legal charge
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 4 45 mowbray street sheffield south…
7 February 2013
Debenture
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 2010
Charge of deposit
Delivered: 24 June 2010
Status: Satisfied
on 28 February 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit of £9,360 and all amounts in the future…