Company number 05414056
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address ROOM 44 MILLFIELD BUSINESS, CENTRE ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration thirty-five 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 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 100
. The most likely internet sites of SKY LANTERNS LIMITED are www.skylanterns.co.uk, and www.sky-lanterns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Shenfield Rail Station is 3 miles; to Gidea Park Rail Station is 5.3 miles; to Romford Rail Station is 6.3 miles; to Chadwell Heath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sky Lanterns Limited is a Private Limited Company.
The company registration number is 05414056. Sky Lanterns Limited has been working since 05 April 2005.
The present status of the company is Active. The registered address of Sky Lanterns Limited is Room 44 Millfield Business Centre Ashwells Road Brentwood Essex Cm15 9st. . BARRY, Daniel William James is a Secretary of the company. BARRY, Daniel William James is a Director of the company. BARRY, Linda Margaret Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRY, Grant Mark has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005
Director
BARRY, Grant Mark
Resigned: 21 August 2010
Appointed Date: 05 April 2005
46 years old
Persons With Significant Control
Mr William Daniel Barry
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel William James Barry
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SKY LANTERNS LIMITED Events
06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
...
... and 25 more events
25 Apr 2006
Return made up to 05/04/06; full list of members
09 Jun 2005
Accounting reference date extended from 30/04/06 to 30/06/06
09 Jun 2005
Ad 05/04/05--------- £ si 99@1=99 £ ic 1/100
05 Apr 2005
Secretary resigned
05 Apr 2005
Incorporation