ACCLIMATISE LIMITED - ANDOVER DOWN
Company Profile | Company Filings |
Overview
ACCLIMATISE LIMITED is a Private Limited Company from ANDOVER DOWN ENGLAND and has the status: Active.
ACCLIMATISE LIMITED was incorporated 19 years ago on 14/02/2005 and has the registered number: 05363864. The accounts status is FULL and accounts are next due on 31/12/2023.
ACCLIMATISE LIMITED was incorporated 19 years ago on 14/02/2005 and has the registered number: 05363864. The accounts status is FULL and accounts are next due on 31/12/2023.
ACCLIMATISE LIMITED - ANDOVER DOWN
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
33190 - Repair of other equipment
71129 - Other engineering activities
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
UNIT 9, HAREWOOD FARM
ANDOVER DOWN
ANDOVER
SP11 6LJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME ANDREW NESBITT | Aug 1988 | Irish | Director | 2020-06-19 | CURRENT |
DAVID PAUL WILKINSON | Mar 1981 | British | Director | 2023-05-09 | CURRENT |
JOHN WILLIAM FOGWILL | Dec 1982 | British | Director | 2021-08-02 | CURRENT |
MR GRAEME NESBITT | Secretary | 2020-06-19 | CURRENT | ||
MISS CLARE HARRISON | Dec 1971 | British | Director | 2005-02-14 UNTIL 2020-06-19 | RESIGNED |
MRS LESLEY JOYCE GRAEME | Dec 1953 | British | Director | 2005-02-14 UNTIL 2005-02-14 | RESIGNED |
KELVIN EDWARD FOGWILL | Jan 1952 | British | Director | 2020-06-19 UNTIL 2021-08-02 | RESIGNED |
MR MATTHEW GEORGE VENABLES | British | Secretary | 2007-03-14 UNTIL 2020-06-19 | RESIGNED | |
DAVID ROBERT HARRISON | British | Secretary | 2005-02-14 UNTIL 2007-03-14 | RESIGNED | |
DOROTHY MAY GRAEME | May 1919 | Secretary | 2005-02-14 UNTIL 2005-02-14 | RESIGNED | |
MR KENNETH KEATING | Dec 1966 | Irish | Director | 2020-06-19 UNTIL 2021-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cross Rental Limited | 2020-06-19 | Andover |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Miss Clare Harrison | 2016-04-06 - 2020-06-19 | 12/1971 | Andover Down Andover | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Acclimatise Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-04 | 31-05-2020 | £7,507,961 Cash £6,626,533 equity |