SKYLINE LK BROTHER LTD
CARDIFF DLINE CO. LIMITED

Hellopages » Cardiff » Cardiff » CF24 5TH

Company number 04636936
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address UNIT 7 SEAWALL COURT, SEAWALL ROAD, CARDIFF, WALES, CF24 5TH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 6 March 2017 with updates; Registered office address changed from T104C Titan House Cardiff Bay Business Centre Titan Road , Ocean Way Cardiff CF24 5BS to Unit 7 Seawall Court Seawall Road Cardiff CF24 5th on 6 March 2017. The most likely internet sites of SKYLINE LK BROTHER LTD are www.skylinelkbrother.co.uk, and www.skyline-lk-brother.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Cardiff Central Rail Station is 1.7 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skyline Lk Brother Ltd is a Private Limited Company. The company registration number is 04636936. Skyline Lk Brother Ltd has been working since 14 January 2003. The present status of the company is Active. The registered address of Skyline Lk Brother Ltd is Unit 7 Seawall Court Seawall Road Cardiff Wales Cf24 5th. . LIU, Haoling is a Director of the company. Secretary CATES, Caroline has been resigned. Secretary CATES, David has been resigned. Secretary KAN, Li Bo has been resigned. Secretary MU, Sihan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CATES, David has been resigned. Director MU, Si Han has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


skyline lk brother Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LIU, Haoling
Appointed Date: 01 March 2012
46 years old

Resigned Directors

Secretary
CATES, Caroline
Resigned: 02 November 2004
Appointed Date: 01 February 2003
Secretary
CATES, David
Resigned: 12 June 2003
Appointed Date: 15 January 2003
Secretary
KAN, Li Bo
Resigned: 01 March 2012
Appointed Date: 12 February 2006
Secretary
MU, Sihan
Resigned: 12 June 2003
Appointed Date: 15 January 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 June 2003
Appointed Date: 14 January 2003
Director
CATES, David
Resigned: 02 November 2004
Appointed Date: 15 January 2003
65 years old
Director
MU, Si Han
Resigned: 01 March 2012
Appointed Date: 02 November 2004
52 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Haoling Liu
Notified on: 6 March 2017
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Kai Wang
Notified on: 6 March 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SKYLINE LK BROTHER LTD Events

06 Mar 2017
Accounts for a dormant company made up to 30 June 2016
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Mar 2017
Registered office address changed from T104C Titan House Cardiff Bay Business Centre Titan Road , Ocean Way Cardiff CF24 5BS to Unit 7 Seawall Court Seawall Road Cardiff CF24 5th on 6 March 2017
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
31 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
...
... and 49 more events
28 Apr 2003
New secretary appointed
28 Apr 2003
New director appointed
24 Jan 2003
Director resigned
22 Jan 2003
Registered office changed on 22/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Jan 2003
Incorporation

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