SKI SOLUTIONS (TRANSPORT) LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 07974340
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2,000 . The most likely internet sites of SKI SOLUTIONS (TRANSPORT) LIMITED are www.skisolutionstransport.co.uk, and www.ski-solutions-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Ski Solutions Transport Limited is a Private Limited Company. The company registration number is 07974340. Ski Solutions Transport Limited has been working since 02 March 2012. The present status of the company is Active. The registered address of Ski Solutions Transport Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . THE WHITTINGTON PARTNERSHIP LLP is a Secretary of the company. BAIRD, Stewart John is a Director of the company. BURTON, Craig Murray is a Director of the company. Director VISICK, Richard has been resigned. Director STONE VENTURE PARTNERS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 30 March 2015
Director
BAIRD, Stewart John
Appointed Date: 03 February 2016
54 years old
Director
BURTON, Craig Murray
Appointed Date: 02 March 2012
46 years old

Resigned Directors

Director
VISICK, Richard
Resigned: 01 March 2013
Appointed Date: 02 March 2012
56 years old
Director
STONE VENTURE PARTNERS LIMITED
Resigned: 03 February 2016
Appointed Date: 30 March 2015

Persons With Significant Control

Ski Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKI SOLUTIONS (TRANSPORT) LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
27 Sep 2016
Accounts for a small company made up to 30 April 2016
21 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2,000
03 Feb 2016
Termination of appointment of Stone Venture Partners Limited as a director on 3 February 2016
03 Feb 2016
Appointment of Mr Stewart John Baird as a director on 3 February 2016
...
... and 12 more events
22 Apr 2013
Registered office address changed from Whittington Hall Whittington Hall Worcester WR5 2RA England on 22 April 2013
19 Apr 2013
Termination of appointment of Richard Visick as a director on 1 March 2013
08 Nov 2012
Particulars of a mortgage or charge / charge no: 1
05 Mar 2012
Current accounting period extended from 31 March 2013 to 30 April 2013
02 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SKI SOLUTIONS (TRANSPORT) LIMITED Charges

28 May 2013
Charge code 0797 4340 0002
Delivered: 14 June 2013
Status: Satisfied on 1 October 2014
Persons entitled: Stone Venture Partners Limited
Description: All freehold and leasehold property now or at any time in…
31 October 2012
Debenture
Delivered: 8 November 2012
Status: Satisfied on 1 October 2014
Persons entitled: Guiding Capital Limited
Description: By way of a fixed charge all it present and future…

Similar Companies

SKI SNOWBALL LIMITED SKI SNOWCOACH LIMITED SKI SOLUTIONS HOLDINGS LIMITED SKI SOLUTIONS LIMITED SKI STUFF LTD SKI SUN HOLIDAYS LIMITED SKI SUPREME LIMITED