About

Registered Number: 04570477
Date of Incorporation: 23/10/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: No 4 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, CV35 9RB,

 

Established in 2002, Ski One Ltd are based in Warwick, it's status at Companies House is "Active". There are 2 directors listed as Moore, Kathleen, Nandra, Harvinder Singh for this business at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MOORE, Kathleen 14 February 2011 - 1
NANDRA, Harvinder Singh 29 January 2010 14 February 2011 1

Filing History

Document Type Date
AA - Annual Accounts 14 January 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 18 October 2018
AD01 - Change of registered office address 18 October 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 17 October 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 27 October 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 06 August 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 20 October 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 07 October 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 26 October 2011
AP03 - Appointment of secretary 14 February 2011
TM02 - Termination of appointment of secretary 14 February 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 18 November 2010
TM02 - Termination of appointment of secretary 10 February 2010
AP03 - Appointment of secretary 10 February 2010
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 30 January 2009
363a - Annual Return 14 October 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
AA - Annual Accounts 08 January 2008
363s - Annual Return 24 October 2007
AA - Annual Accounts 12 February 2007
363s - Annual Return 01 November 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 23 September 2005
288c - Notice of change of directors or secretaries or in their particulars 28 April 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 01 September 2004
287 - Change in situation or address of Registered Office 12 May 2004
363s - Annual Return 18 November 2003
225 - Change of Accounting Reference Date 27 September 2003
288a - Notice of appointment of directors or secretaries 08 February 2003
288a - Notice of appointment of directors or secretaries 08 February 2003
288b - Notice of resignation of directors or secretaries 08 February 2003
288b - Notice of resignation of directors or secretaries 08 February 2003
287 - Change in situation or address of Registered Office 08 February 2003
CERTNM - Change of name certificate 04 February 2003
NEWINC - New incorporation documents 23 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.