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 - WELHAM GREEN

This company is listed in the following categories:
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

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