SKI WEEKENDS LIMITED

Profile SKI WEEKENDS LIMITED

Actual on 01.11.2020
Company name
SKI WEEKENDS LIMITED
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Company number
05086852
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 March 2004
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Monday, 29 March 2021 due by Monday, 12 April 2021

Last statement dated Sunday, 29 March 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
SULLIVAN COURT WESSEX WAY, COLDEN COMMON, ENGLAND, WINCHESTER, SO21 1WP
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PSC and Officers SKI WEEKENDS LIMITED

Officers

(as of 19.09.2020)

FOX, Paul Daniel
Status: Active
Appointed on: Tuesday, 01 November 2011
Correspondence address: Warborne Lane, Portmore, England, Hampshire, Lymington, SO41 5RJ, Pinecroft
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
LIGHTOWLER, Michael
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Friday, 10 September 2004
Correspondence address: Old Barns Farm, Old Barns Lane, Essex, Blackmore, CM4 0PY
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MASSENHOVE, Alan
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Friday, 10 September 2004
Correspondence address: 10 Bartlett Close, Mayland, Essex, Chelmsford, CM3 6TA
Role: Secretary
MASSENHOVE, Alan
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Friday, 10 September 2004
Correspondence address: 10 Bartlett Close, Mayland, Essex, Chelmsford, CM3 6TA
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
JONES, Brendan Derek Lee
Status: Not active
Appointed on: Friday, 10 September 2004
Resigned on: Monday, 23 June 2008
Correspondence address: "Crowsfoot Cottage", Green Lane, Braughing, SG11 2QG
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CAMPBELL, David Ian
Status: Not active
Appointed on: Friday, 10 September 2004
Resigned on: Tuesday, 01 November 2011
Correspondence address: 48 Belsize Court, Lyndhurst Gardens, London, NW3 5QH
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SADLER, William Geoffrey
Status: Not active
Appointed on: Friday, 10 September 2004
Resigned on: Tuesday, 01 November 2011
Correspondence address: Waterslade Farmhouse, Buckinghamshire, Oakley, HP18 9SG
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MEECHAN, Lawrie
Status: Not active
Appointed on: Friday, 10 September 2004
Resigned on: Wednesday, 02 November 2011
Correspondence address: 14 Melbury Gardens, London, SW20 0DJ
Nationality: British
Role: Secretary
Occupation: Accountant
STEPHEN, Paul Robert
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Wednesday, 15 July 2015
Correspondence address: Main Street, Beckley, United Kingdom, East Sussex, Rye, TN31 6TL, Oak Cottage
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
TOWERS, Nicholas Andrew
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Wednesday, 15 July 2015
Correspondence address: Webster Way, Hawkinge, United Kingdom, Kent, Folkestone, CT18 7PZ, 41
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Harris Holidays Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 8th Floor Becket House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Harris Holidays Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 8th Floor Becket House
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: England And Wales
Registration number: 02454681
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors