SKI LINE LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 6NR

Company number 03042161
Status Active
Incorporation Date 5 April 1995
Company Type Private Limited Company
Address 44 CHANCERY LANE, BECKENHAM, ENGLAND, BR3 6NR
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Registered office address changed from 131 Edgware Road London W2 2AP to 44 Chancery Lane Beckenham BR3 6NR on 24 November 2016; Audited abridged accounts made up to 31 May 2016. The most likely internet sites of SKI LINE LIMITED are www.skiline.co.uk, and www.ski-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Ski Line Limited is a Private Limited Company. The company registration number is 03042161. Ski Line Limited has been working since 05 April 1995. The present status of the company is Active. The registered address of Ski Line Limited is 44 Chancery Lane Beckenham England Br3 6nr. . KINLOCH, Angus is a Secretary of the company. KINLOCH, Angus is a Director of the company. SAXON, Sarah is a Director of the company. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Director KINLOCK, Madeline has been resigned. Nominee Director MILNE, Alan Robert has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
KINLOCH, Angus
Appointed Date: 05 April 1995

Director
KINLOCH, Angus
Appointed Date: 09 December 2005
66 years old

Director
SAXON, Sarah
Appointed Date: 15 May 1997
58 years old

Resigned Directors

Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 05 April 1995
Appointed Date: 05 April 1995

Director
KINLOCK, Madeline
Resigned: 15 May 1997
Appointed Date: 05 April 1995
92 years old

Nominee Director
MILNE, Alan Robert
Resigned: 05 April 1995
Appointed Date: 05 April 1995
84 years old

Persons With Significant Control

Sarah Saxon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Angus Kinloch
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SKI LINE LIMITED Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
24 Nov 2016
Registered office address changed from 131 Edgware Road London W2 2AP to 44 Chancery Lane Beckenham BR3 6NR on 24 November 2016
31 Aug 2016
Audited abridged accounts made up to 31 May 2016
04 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 111.11

04 May 2016
Secretary's details changed for Angus Kinloch on 2 March 2016
...
... and 68 more events
23 Aug 1995
Director resigned;new director appointed
13 Apr 1995
Accounting reference date notified as 31/05
13 Apr 1995
Registered office changed on 13/04/95 from: somers mounts hill benenden kent TN17 4ET
13 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

05 Apr 1995
Incorporation