SKI VERBIER LIMITED - CHIPPING NORTON
Company Profile | Company Filings |
Overview
SKI VERBIER LIMITED is a Private Limited Company from CHIPPING NORTON ENGLAND and has the status: Active.
SKI VERBIER LIMITED was incorporated 31 years ago on 18/09/1992 and has the registered number: 02748798. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
SKI VERBIER LIMITED was incorporated 31 years ago on 18/09/1992 and has the registered number: 02748798. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
SKI VERBIER LIMITED - CHIPPING NORTON
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
FAIRFAX HOUSE
CHIPPING NORTON
OX7 5SR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS TILSTONE AVERY | Dec 1975 | British | Director | 2014-06-24 | CURRENT |
MARK RICHARD NORMAN | Mar 1964 | British | Director | 2010-07-01 UNTIL 2012-10-29 | RESIGNED |
MR ANDREW CHRISTOPHER LAPPING | Mar 1963 | British | Secretary | 2005-12-19 UNTIL 2007-06-21 | RESIGNED |
MARK RICHARD NORMAN | Mar 1964 | British | Secretary | 2007-06-21 UNTIL 2012-10-29 | RESIGNED |
MRS IRIS INGRID PEARSON | Secretary | 1992-10-07 UNTIL 2005-12-19 | RESIGNED | ||
MRS JEAN WRATHALL | May 1949 | British | Secretary | 1992-09-18 UNTIL 1992-10-17 | RESIGNED |
GUY GILLON | Secretary | 2012-10-30 UNTIL 2014-06-24 | RESIGNED | ||
ANDREW CHRISTOPHER FRAPE | Apr 1952 | British | Nominee Director | 1992-09-18 UNTIL 1992-10-07 | RESIGNED |
RODERICK CHARLES LAWFORD | Dec 1958 | British | Director | 2006-02-07 UNTIL 2007-06-21 | RESIGNED |
MR DAVID ANTHONY FRANCIS PEARSON | Jan 1969 | British | Director | 1992-10-07 UNTIL 2006-11-15 | RESIGNED |
MR DAVID ANTHONY FRANCIS PEARSON | Jan 1969 | British | Director | 2014-06-24 UNTIL 2017-09-28 | RESIGNED |
MRS ANNABEL JANE PEARSON | Jan 1976 | British | Director | 2016-06-09 UNTIL 2017-09-28 | RESIGNED |
MR FRANCIS TORRILLA | Sep 1960 | English | Director | 2010-12-01 UNTIL 2012-10-29 | RESIGNED |
DR DUSTIN JAMES MCGIVERN | May 1979 | British | Director | 2012-10-30 UNTIL 2014-06-24 | RESIGNED |
MS DEBORAH JEAN MARSHALL | Aug 1961 | British | Director | 2005-12-19 UNTIL 2010-12-01 | RESIGNED |
MR GUY MICHAEL L'ESTRANGE GILLON | Sep 1975 | British | Director | 2012-10-30 UNTIL 2014-06-24 | RESIGNED |
MAX ERNST KATZ | Apr 1955 | Swiss | Director | 2007-06-21 UNTIL 2010-07-01 | RESIGNED |
MR ROBERT JOHN WILLIAM JONES | Jan 1979 | British | Director | 2012-11-08 UNTIL 2014-06-24 | RESIGNED |
NICHOLAS BEAUMONT TUDOR HUGHES | Sep 1964 | British | Director | 2007-08-15 UNTIL 2009-10-30 | RESIGNED |
MR JAMES ROBERT ELTON | Feb 1967 | British | Director | 2012-10-30 UNTIL 2014-06-24 | RESIGNED |
MS JOANNA CATHERINE MARCHAND EDMUNDS | May 1963 | British | Director | 2009-11-01 UNTIL 2012-10-16 | RESIGNED |
MR JOHN BOYLE | Feb 1952 | British | Director | 2005-12-19 UNTIL 2007-06-21 | RESIGNED |
SUE ANNE HILBRE BIGGS | Apr 1956 | British | Director | 2007-06-21 UNTIL 2007-06-30 | RESIGNED |
MARY VICTORIA AVERY | Jul 1975 | British | Director | 2016-06-09 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ski Verbier Hold Limited | 2016-04-06 | Shipston-On-Stour |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ski Verbier Limited - Limited company - abbreviated - 11.6 | 2015-03-20 | 30-06-2014 | £50,396 Cash £-229,103 equity |