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 - ANDOVER DOWN

This company is listed in the following categories:
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

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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

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