NO CLIMB PRODUCTS LIMITED - WELHAM GREEN
Company Profile | Company Filings |
Overview
NO CLIMB PRODUCTS LIMITED is a Private Limited Company from WELHAM GREEN and has the status: Active.
NO CLIMB PRODUCTS LIMITED was incorporated 59 years ago on 02/03/1965 and has the registered number: 00839470. The accounts status is FULL and accounts are next due on 31/12/2024.
NO CLIMB PRODUCTS LIMITED was incorporated 59 years ago on 02/03/1965 and has the registered number: 00839470. The accounts status is FULL and accounts are next due on 31/12/2024.
NO CLIMB PRODUCTS LIMITED - WELHAM GREEN
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EDISON HOUSE
WELHAM GREEN
HERTFORDSHIRE
AL9 7JE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN STUART MORTIMER | Mar 1972 | British | Director | 2018-04-01 | CURRENT |
MR JAMES RICHARD BELCHER | Jun 1979 | British | Director | 2023-11-02 | CURRENT |
MRS ALISON KIERNAN | Jun 1975 | British | Director | 2016-12-19 | CURRENT |
PHILIP RICHARD BARTLAM | Sep 1970 | British | Director | 2008-04-01 | CURRENT |
MR JULIEN ANORE BERTHEUIL | Jul 1979 | British | Director | 2023-11-30 | CURRENT |
MR ROBERT CAMPBELL | Jan 1967 | British | Director | 2017-11-19 | CURRENT |
MR COLIN ROY CHAPMAN | Dec 1969 | British | Director | 2023-11-02 | CURRENT |
MR JAMES THOMAS HART | Sep 1972 | British | Director | 2023-11-02 | CURRENT |
DAVID EVAN THOMAS | Feb 1937 | British | Director | RESIGNED | |
MR JOHN FREDERICK BLIGHT | Jul 1958 | British | Secretary | 2001-01-01 UNTIL 2003-03-31 | RESIGNED |
BARBARA GILLIAN ROSSITER | Secretary | RESIGNED | |||
FRANK JAMES MAYNE | Feb 1955 | British | Secretary | 2003-04-01 UNTIL 2008-01-31 | RESIGNED |
MR JOHN FREDERICK BLIGHT | Jul 1958 | British | Director | 1994-09-01 UNTIL 2003-03-31 | RESIGNED |
WILLIAM JONATHAN ROSSITER | Feb 1965 | British | Director | RESIGNED | |
PETER MICHAEL ROSSITER | Jun 1932 | British | Director | RESIGNED | |
MR FRASER ROBERTSON REDPATH | Oct 1970 | British | Director | 2016-12-19 UNTIL 2023-09-30 | RESIGNED |
STEWART JOHN ANDREW PEPPER | Nov 1959 | British | Director | 1998-04-06 UNTIL 2018-03-31 | RESIGNED |
FRANK JAMES MAYNE | Feb 1955 | British | Director | RESIGNED | |
TORBEN JAMES COX | Feb 1953 | British | Director | 2001-04-01 UNTIL 2005-06-30 | RESIGNED |
MR JACOB OSKAR MICHAEL ANDELIN | Jul 1973 | British | Director | 2019-07-10 UNTIL 2022-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Box Bidco Limited | 2021-09-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Et Ceteris Limited | 2016-04-06 - 2021-09-25 | Welham Green Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |