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 27 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 31/03/2020.

SKI VERBIER LIMITED - CHIPPING NORTON

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

FAIRFAX HOUSE
CHIPPING NORTON
OX7 5SR
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/09/2015 12/10/2016

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
MARY VICTORIA AVERY Jul 1975 British Director 2016-06-09 CURRENT
MR FRANCIS TORRILLA Sep 1960 English Director 2010-12-01 UNTIL 2012-10-29 RESIGNED
SUE ANNE HILBRE BIGGS Apr 1956 British Director 2007-06-21 UNTIL 2007-06-30 RESIGNED
MR JOHN BOYLE Feb 1952 British Director 2005-12-19 UNTIL 2007-06-21 RESIGNED
MS JOANNA CATHERINE MARCHAND EDMUNDS May 1963 British Director 2009-11-01 UNTIL 2012-10-16 RESIGNED
MR JAMES ROBERT ELTON Feb 1967 British Director 2012-10-30 UNTIL 2014-06-24 RESIGNED
NICHOLAS BEAUMONT TUDOR HUGHES Sep 1964 British Director 2007-08-15 UNTIL 2009-10-30 RESIGNED
MR ROBERT JOHN WILLIAM JONES Jan 1979 British Director 2012-11-08 UNTIL 2014-06-24 RESIGNED
MAX ERNST KATZ Apr 1955 Swiss Director 2007-06-21 UNTIL 2010-07-01 RESIGNED
MR GUY MICHAEL L'ESTRANGE GILLON Sep 1975 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
DR DUSTIN JAMES MCGIVERN May 1979 British Director 2012-10-30 UNTIL 2014-06-24 RESIGNED
MARK RICHARD NORMAN Mar 1964 British Director 2010-07-01 UNTIL 2012-10-29 RESIGNED
MRS ANNABEL JANE PEARSON Jan 1976 British Director 2016-06-09 UNTIL 2017-09-28 RESIGNED
MR DAVID ANTHONY FRANCIS PEARSON Jan 1969 British Director 2014-06-24 UNTIL 2017-09-28 RESIGNED
MR DAVID ANTHONY FRANCIS PEARSON Jan 1969 British Director 1992-10-07 UNTIL 2006-11-15 RESIGNED
RODERICK CHARLES LAWFORD Dec 1958 British Director 2006-02-07 UNTIL 2007-06-21 RESIGNED
ANDREW CHRISTOPHER FRAPE Apr 1952 British Nominee Director 1992-09-18 UNTIL 1992-10-07 RESIGNED
MRS JEAN WRATHALL May 1949 British Secretary 1992-09-18 UNTIL 1992-10-17 RESIGNED
MRS IRIS INGRID PEARSON Secretary 1992-10-07 UNTIL 2005-12-19 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
GUY GILLON Secretary 2012-10-30 UNTIL 2014-06-24 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DER TOURISTIK UK LIMITED DORKING ENGLAND Active GROUP 79120 - Tour operator activities
CLOSE NUMBER 9 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ABTA LIMITED LONDON Active GROUP 94120 - Activities of professional membership organizations
JOURNEYS OF DISTINCTION LTD LONDON ENGLAND Active DORMANT 79120 - Tour operator activities
DER TOURISTIK TRANSPORT UK LIMITED DORKING ENGLAND Active SMALL 79120 - Tour operator activities
CORFU VILLAS LIMITED LONDON ENGLAND Active FULL 79120 - Tour operator activities
JUST CORFU LIMITED SURREY Dissolved... FULL 79120 - Tour operator activities
CV VILLAS TRANSPORT LIMITED LONDON ENGLAND Active SMALL 79120 - Tour operator activities
JULES VERNE LTD LONDON ENGLAND Active FULL 79120 - Tour operator activities
KIRKER TRAVEL LIMITED LONDON Active FULL 79120 - Tour operator activities
KIRKER TRAVEL SERVICES LIMITED LONDON Active SMALL 79120 - Tour operator activities
KUONI HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 79120 - Tour operator activities
SERENISSIMA TRAVEL LIMITED DORKING Dissolved... DORMANT 99999 - Dormant Company
GLOBALEXPENSE LTD LONDON Active DORMANT 62090 - Other information technology service activities
CARRIER TRANSPORT LIMITED MANCHESTER ENGLAND Active SMALL 79909 - Other reservation service activities n.e.c.
VERBIER HOSPITALITY SERVICES LIMITED SHIPSTON ON S Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BLACKFORD MEDIA LLP HARROW Active None Supplied
GSO HAMILTON CIP LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HAMILTON CAPITAL PARTNERS LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied

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

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