SK DIRECT (UK) LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 9UU

Company number 05570403
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address 12 MORGANS BUSINESS PARK, BETTYS LANE, NORTON CANES, CANNOCK, STAFFORDSHIRE, WS11 9UU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SK DIRECT (UK) LIMITED are www.skdirectuk.co.uk, and www.sk-direct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bloxwich North Rail Station is 3.5 miles; to Bloxwich Rail Station is 3.8 miles; to Blake Street Rail Station is 6.9 miles; to Butlers Lane Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sk Direct Uk Limited is a Private Limited Company. The company registration number is 05570403. Sk Direct Uk Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Sk Direct Uk Limited is 12 Morgans Business Park Bettys Lane Norton Canes Cannock Staffordshire Ws11 9uu. . BROWN, Donald John is a Secretary of the company. BROWN, Donald John is a Director of the company. GREVING, Frederik Sander is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Director REYNOLDS, Nicholas has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BROWN, Donald John
Appointed Date: 21 September 2005
Director
BROWN, Donald John
Appointed Date: 21 September 2005
65 years old
Director
GREVING, Frederik Sander
Appointed Date: 21 September 2005
46 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 23 September 2005
Appointed Date: 21 September 2005
Director
REYNOLDS, Nicholas
Resigned: 13 September 2011
Appointed Date: 30 June 2006
84 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 23 September 2005
Appointed Date: 21 September 2005

Persons With Significant Control

Mr Donald John Brown
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frederik Sander Greving
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SK DIRECT (UK) LIMITED Events

12 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
11 Oct 2016
Confirmation statement made on 21 September 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 68
04 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
26 Oct 2005
New secretary appointed;new director appointed
29 Sep 2005
Registered office changed on 29/09/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
29 Sep 2005
Director resigned
29 Sep 2005
Secretary resigned
21 Sep 2005
Incorporation

SK DIRECT (UK) LIMITED Charges

6 February 2015
Charge code 0557 0403 0005
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
28 March 2012
A deed of charge
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed charge over all the rights title share and interest…
25 October 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
9 August 2010
Legal assignment
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
9 August 2010
Debenture
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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