ARRAMPICA LIMITED
SURREY

Hellopages » Surrey » Woking » GU22 7AH
Company number 04357935
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address SUITE 3A ORIENTAL ROAD, WOKING, SURREY, GU22 7AH
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Director's details changed for Paolo Robert Fubini on 30 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ARRAMPICA LIMITED are www.arrampica.co.uk, and www.arrampica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.6 miles; to Wanborough Rail Station is 7 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrampica Limited is a Private Limited Company. The company registration number is 04357935. Arrampica Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of Arrampica Limited is Suite 3a Oriental Road Woking Surrey Gu22 7ah. The company`s financial liabilities are £1.56k. It is £-2.51k against last year. The cash in hand is £0.5k. It is £-0.99k against last year. And the total assets are £42.26k, which is £1.08k against last year. FUBINI, Paolo Robert is a Director of the company. Secretary FUBINI, Anna Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other sports activities".


arrampica Key Finiance

LIABILITIES £1.56k
-62%
CASH £0.5k
-67%
TOTAL ASSETS £42.26k
+2%
All Financial Figures

Current Directors

Director
FUBINI, Paolo Robert
Appointed Date: 22 January 2002
55 years old

Resigned Directors

Secretary
FUBINI, Anna Margaret
Resigned: 10 February 2015
Appointed Date: 22 January 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002

Persons With Significant Control

Mr Paolo Robert Fubini
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ARRAMPICA LIMITED Events

07 Feb 2017
Confirmation statement made on 22 January 2017 with updates
30 Jan 2017
Director's details changed for Paolo Robert Fubini on 30 January 2017
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
10 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 37 more events
01 Feb 2002
New director appointed
01 Feb 2002
New secretary appointed
01 Feb 2002
Director resigned
01 Feb 2002
Secretary resigned
22 Jan 2002
Incorporation

ARRAMPICA LIMITED Charges

21 February 2003
Debenture deed
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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