AS ADVENTURE (UK) LIMITED
MALMESBURY OPALROLL LIMITED

Hellopages » Wiltshire » Wiltshire » SN16 9SH
Company number 03942753
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address UNIT 11 KEMBLE BUSINESS PARK, CRUDWELL, MALMESBURY, WILTSHIRE, SN16 9SH
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Termination of appointment of Francis Dominic Ball as a director on 3 March 2017; Termination of appointment of Francis Dominic Ball as a secretary on 3 March 2017. The most likely internet sites of AS ADVENTURE (UK) LIMITED are www.asadventureuk.co.uk, and www.as-adventure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. As Adventure Uk Limited is a Private Limited Company. The company registration number is 03942753. As Adventure Uk Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of As Adventure Uk Limited is Unit 11 Kemble Business Park Crudwell Malmesbury Wiltshire Sn16 9sh. . SMITH, Matthew Paul is a Secretary of the company. SMITH, Matthew Paul is a Director of the company. Secretary BALL, Francis Dominic has been resigned. Secretary RAMM, David Alfred John has been resigned. Secretary STANSFIELD, James Philip has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BALL, Francis Dominic has been resigned. Director DE NYS, Jan Emiel Maria Christiaan has been resigned. Director EVANS, Nicholas David has been resigned. Director FALKENBURG, Johannes Leonard has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LATHOUWERS, Emiel Paul Jozef has been resigned. Director NOURIL, Michael has been resigned. Director RAMM, David Alfred John has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
SMITH, Matthew Paul
Appointed Date: 01 February 2017

Director
SMITH, Matthew Paul
Appointed Date: 01 February 2017
47 years old

Resigned Directors

Secretary
BALL, Francis Dominic
Resigned: 03 March 2017
Appointed Date: 19 September 2007

Secretary
RAMM, David Alfred John
Resigned: 29 March 2000
Appointed Date: 27 March 2000

Secretary
STANSFIELD, James Philip
Resigned: 15 August 2007
Appointed Date: 29 March 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 March 2000
Appointed Date: 08 March 2000

Director
BALL, Francis Dominic
Resigned: 03 March 2017
Appointed Date: 01 January 2016
58 years old

Director
DE NYS, Jan Emiel Maria Christiaan
Resigned: 28 April 2003
Appointed Date: 09 January 2001
66 years old

Director
EVANS, Nicholas David
Resigned: 01 June 2003
Appointed Date: 09 January 2001
58 years old

Director
FALKENBURG, Johannes Leonard
Resigned: 31 December 2015
Appointed Date: 29 March 2000
70 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 March 2000
Appointed Date: 08 March 2000

Director
LATHOUWERS, Emiel Paul Jozef
Resigned: 01 March 2009
Appointed Date: 09 January 2001
80 years old

Director
NOURIL, Michael
Resigned: 29 March 2000
Appointed Date: 27 March 2000
55 years old

Director
RAMM, David Alfred John
Resigned: 29 March 2000
Appointed Date: 27 March 2000
56 years old

Persons With Significant Control

Outdoor And Cycle Concepts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AS ADVENTURE (UK) LIMITED Events

27 Mar 2017
Confirmation statement made on 8 March 2017 with updates
03 Mar 2017
Termination of appointment of Francis Dominic Ball as a director on 3 March 2017
03 Mar 2017
Termination of appointment of Francis Dominic Ball as a secretary on 3 March 2017
03 Feb 2017
Appointment of Mr Matthew Paul Smith as a secretary on 1 February 2017
02 Feb 2017
Appointment of Mr Matthew Paul Smith as a director on 1 February 2017
...
... and 58 more events
05 Apr 2000
Secretary resigned
05 Apr 2000
Director resigned
05 Apr 2000
New secretary appointed;new director appointed
05 Apr 2000
New director appointed
08 Mar 2000
Incorporation