TRANSAFRICAN SKY LTD
ASHFORD ADAPTIVE DYNAMICS INCORPORATED LTD. TRANSAFRICAN SKY LTD

Hellopages » Kent » Ashford » TN23 6LZ

Company number 02511863
Status Active
Incorporation Date 14 June 1990
Company Type Private Limited Company
Address 117 ELLINGHAM WAY, 117 ELLINGHAM WAY, ASHFORD, KENT, TN23 6LZ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30 ; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of TRANSAFRICAN SKY LTD are www.transafricansky.co.uk, and www.transafrican-sky.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Ham Street Rail Station is 4.2 miles; to Wye Rail Station is 4.8 miles; to Charing (Kent) Rail Station is 6.4 miles; to Appledore (Kent) Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transafrican Sky Ltd is a Private Limited Company. The company registration number is 02511863. Transafrican Sky Ltd has been working since 14 June 1990. The present status of the company is Active. The registered address of Transafrican Sky Ltd is 117 Ellingham Way 117 Ellingham Way Ashford Kent Tn23 6lz. The cash in hand is £25k. It is £0k against last year. . BARLOW, Charles Francis Everard is a Director of the company. Secretary BARLOW, Astrid Hjartrud has been resigned. Secretary BARLOW, Charles John Sebastian has been resigned. Secretary BARLOW, Charles John Sebastian has been resigned. Secretary SORKEN, Marlon has been resigned. Director BARLOW, Charles John Sebastian has been resigned. Director BARLOW, Charles has been resigned. Director SORKEN, Terje Terje has been resigned. The company operates in "Financial management".


transafrican sky Key Finiance

LIABILITIES n/a
CASH £25k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BARLOW, Charles Francis Everard
Appointed Date: 01 December 2005
76 years old

Resigned Directors

Secretary
BARLOW, Astrid Hjartrud
Resigned: 01 June 1993
Secretary
BARLOW, Charles John Sebastian
Resigned: 01 May 2009
Appointed Date: 23 January 2003
Secretary
BARLOW, Charles John Sebastian
Resigned: 10 November 2002
Appointed Date: 01 June 1993
Secretary
SORKEN, Marlon
Resigned: 23 January 2003
Appointed Date: 11 November 2002
Director
BARLOW, Charles John Sebastian
Resigned: 01 May 2009
Appointed Date: 09 June 2003
50 years old
Director
BARLOW, Charles
Resigned: 30 September 1999
76 years old
Director
SORKEN, Terje Terje
Resigned: 27 March 2003
Appointed Date: 01 October 1999
75 years old

Persons With Significant Control

Mr Charles Francis Everard Barlow
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRANSAFRICAN SKY LTD Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
05 Aug 2016
Confirmation statement made on 1 July 2016 with updates
19 Oct 2015
Company name changed transafrican sky LTD\certificate issued on 19/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-15
01 Oct 2015
Director's details changed for Mr Charles Francis Everard Barlow on 30 January 2015
...
... and 88 more events
26 Jul 1990
Registered office changed on 26/07/90 from: 2 baches street london N1 6UB
26 Jul 1990
Secretary resigned;new secretary appointed
26 Jul 1990
Director resigned;new director appointed
24 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1990
Incorporation

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