OFF-PISTE LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

OFF-PISTE LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
OFF-PISTE LIMITED was incorporated 17 years ago on 24/07/2006 and has the registered number: 05885095. The accounts status is DORMANT and accounts are next due on 30/04/2024.

OFF-PISTE LIMITED - CHELTENHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

FORMAL HOUSE FORMAL HOUSE
CHELTENHAM
GL50 3PN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLAKEDEW 627 LIMITED (until 23/10/2006)

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL DAVID JAMES LETHEREN May 1967 British Director 2006-10-18 CURRENT
ANTHONY WILLIAM VAUGHAN FAIRBANK Aug 1963 British Director 2006-10-18 CURRENT
ANDREW TALBOT British Secretary 2006-10-18 CURRENT
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Director 2006-07-24 UNTIL 2006-10-18 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2006-07-24 UNTIL 2006-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul David James Letheren 2016-04-06 5/1967 Cheltenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Anthony William Vaughan Fairbank 2016-04-06 8/1963 Cheltenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFF-PISTE WINES LIMITED CHELTENHAM ENGLAND Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
OFF-PISTE BRANDS LTD CHELTENHAM ENGLAND Active GROUP 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OFF-PISTE LIMITED 2024-04-13 31-07-2023 £1,000 Cash £1,000 equity
Dormant Company Accounts - OFF-PISTE LIMITED 2023-04-14 31-07-2022 £1,000 Cash £1,000 equity
Dormant Company Accounts - OFF-PISTE LIMITED 2022-03-26 31-07-2021 £1,000 Cash £1,000 equity
Dormant Company Accounts - OFF-PISTE LIMITED 2021-05-01 31-07-2020 £1,000 Cash £1,000 equity
Dormant Company Accounts - OFF-PISTE LIMITED 2019-10-23 31-07-2019 £1,000 Cash £1,000 equity
Dormant Company Accounts - OFF-PISTE LIMITED 2019-02-16 31-07-2018 £1,000 Cash £1,000 equity
Dormant Company Accounts - OFF-PISTE LIMITED 2018-03-27 31-07-2017 £1,000 Cash £1,000 equity
Dormant Company Accounts - OFF-PISTE LIMITED 2017-03-02 31-07-2016 £1,000 Cash £1,000 equity
Dormant Company Accounts - OFF-PISTE LIMITED 2016-01-06 31-07-2015 £1,000 Cash £1,000 equity
Dormant Company Accounts - OFF-PISTE LIMITED 2015-04-08 31-07-2014 £1,000 Cash £1,000 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
OFF-PISTE WINES LIMITED CHELTENHAM ENGLAND Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
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