SKYPARKSECURE LTD.
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY3 8BS

Company number 05602720
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address SKYPARK HOUSE, 10 NEWTON DRIVE, BLACKPOOL, FY3 8BS
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Sub-division of shares on 14 July 2016; Confirmation statement made on 25 October 2016 with updates; Registration of charge 056027200001, created on 18 July 2016. The most likely internet sites of SKYPARKSECURE LTD. are www.skyparksecure.co.uk, and www.skyparksecure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Skyparksecure Ltd is a Private Limited Company. The company registration number is 05602720. Skyparksecure Ltd has been working since 25 October 2005. The present status of the company is Active. The registered address of Skyparksecure Ltd is Skypark House 10 Newton Drive Blackpool Fy3 8bs. . BROWN, David Anthony is a Secretary of the company. BROWN, David Anthony is a Director of the company. PAILING, Dean is a Director of the company. Director WATTERS, William Allan has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
BROWN, David Anthony
Appointed Date: 25 October 2005

Director
BROWN, David Anthony
Appointed Date: 25 October 2005
62 years old

Director
PAILING, Dean
Appointed Date: 25 October 2005
64 years old

Resigned Directors

Director
WATTERS, William Allan
Resigned: 04 June 2010
Appointed Date: 25 October 2005
70 years old

Persons With Significant Control

Simmerdown Limited
Notified on: 13 September 2016
Nature of control: Ownership of shares – 75% or more

SKYPARKSECURE LTD. Events

21 Nov 2016
Sub-division of shares on 14 July 2016
10 Nov 2016
Confirmation statement made on 25 October 2016 with updates
27 Jul 2016
Registration of charge 056027200001, created on 18 July 2016
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1

...
... and 24 more events
21 Oct 2008
Total exemption small company accounts made up to 31 December 2007
26 Nov 2007
Total exemption small company accounts made up to 31 December 2006
03 Jan 2007
Accounting reference date extended from 31/10/06 to 31/12/06
30 Oct 2006
Return made up to 25/10/06; full list of members
25 Oct 2005
Incorporation

SKYPARKSECURE LTD. Charges

18 July 2016
Charge code 0560 2720 0001
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…