SKI 1ST LIMITED

Hellopages » Greater London » Wandsworth » SW15 6LH

Company number 03825179
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address 16 HAZLEWELL ROAD, LONDON, SW15 6LH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 4 . The most likely internet sites of SKI 1ST LIMITED are www.ski1st.co.uk, and www.ski-1st.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ski 1st Limited is a Private Limited Company. The company registration number is 03825179. Ski 1st Limited has been working since 13 August 1999. The present status of the company is Active. The registered address of Ski 1st Limited is 16 Hazlewell Road London Sw15 6lh. . BAMFORD, Reginald Lewis is a Secretary of the company. BAMFORD, Reginald Lewis is a Director of the company. ROCK TRUSTEES LIMITED is a Director of the company. Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Director BAMFORD, Adrienne has been resigned. Director DEAKIN, Ashley Martin has been resigned. Director DOYLE, Michael Peter has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BAMFORD, Reginald Lewis
Appointed Date: 01 November 2007

Director
BAMFORD, Reginald Lewis
Appointed Date: 01 November 2007
58 years old

Director
ROCK TRUSTEES LIMITED
Appointed Date: 01 October 2005

Resigned Directors

Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 01 November 2007
Appointed Date: 13 August 1999

Director
BAMFORD, Adrienne
Resigned: 15 January 2008
Appointed Date: 15 January 2008
56 years old

Director
DEAKIN, Ashley Martin
Resigned: 01 November 2007
Appointed Date: 30 September 1999
62 years old

Director
DOYLE, Michael Peter
Resigned: 23 July 2003
Appointed Date: 30 September 2001
61 years old

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 30 September 1999
Appointed Date: 13 August 1999

Persons With Significant Control

Mr Reginald Lewis Bamford
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

SKI 1ST LIMITED Events

25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 4

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Jul 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 4

...
... and 47 more events
29 Aug 2000
Return made up to 13/08/00; full list of members
15 Jun 2000
Registered office changed on 15/06/00 from: clydesdale bank house 33 regent, street, london, SW1Y 4ZT
15 Jun 2000
Accounting reference date extended from 31/08/00 to 30/09/00
06 Oct 1999
New director appointed
13 Aug 1999
Incorporation

SKI 1ST LIMITED Charges

11 December 2001
Guarantee & debenture
Delivered: 19 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…