SKYLINE (BODY ARMOUR) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2DQ

Company number 05413599
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE, LONDON, NW7 2DQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 . The most likely internet sites of SKYLINE (BODY ARMOUR) LIMITED are www.skylinebodyarmour.co.uk, and www.skyline-body-armour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Skyline Body Armour Limited is a Private Limited Company. The company registration number is 05413599. Skyline Body Armour Limited has been working since 05 April 2005. The present status of the company is Active. The registered address of Skyline Body Armour Limited is 7 Granard Business Centre Bunns Lane London Nw7 2dq. . BETT, Mairi is a Secretary of the company. CLARK HALL, Mairi is a Director of the company. CLARK HALL, Steven is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BETT, Mairi
Appointed Date: 05 April 2005
Director
CLARK HALL, Mairi
Appointed Date: 17 January 2006
72 years old
Director
CLARK HALL, Steven
Appointed Date: 05 April 2005
80 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005
Director
DMCS DIRECTORS LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005

Persons With Significant Control

Mr Steve Clark - Hall
Notified on: 5 April 2017
80 years old
Nature of control: Ownership of shares – 75% or more

SKYLINE (BODY ARMOUR) LIMITED Events

30 May 2017
Confirmation statement made on 5 April 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
07 Dec 2015
Total exemption small company accounts made up to 30 April 2015
05 Jun 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
...
... and 29 more events
10 May 2005
Director resigned
19 Apr 2005
New director appointed
19 Apr 2005
New secretary appointed
19 Apr 2005
Registered office changed on 19/04/05 from: 3 granard business centre bunns lane london NW7 2DQ
05 Apr 2005
Incorporation

SKYLINE (BODY ARMOUR) LIMITED Charges

3 April 2007
Charge on deposits
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 1,997,848.42 deposited by the company in the…
3 April 2007
Charge over cash deposit and account
Delivered: 10 April 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: First fixed charge over the security account,the deposit…
17 March 2006
Deed of charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Commercia Bank
Description: All right title and interest in and to all equipment…

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