P & A SKIBINSKI CONTRACTORS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3LD

Company number 03841278
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address 9 STATION PARADE, UXBRIDGE ROAD, LONDON, W5 3LD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 14 September 2016 with updates; Termination of appointment of Tomasz Marek Skibinski as a director on 10 September 2016. The most likely internet sites of P & A SKIBINSKI CONTRACTORS LIMITED are www.paskibinskicontractors.co.uk, and www.p-a-skibinski-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P A Skibinski Contractors Limited is a Private Limited Company. The company registration number is 03841278. P A Skibinski Contractors Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of P A Skibinski Contractors Limited is 9 Station Parade Uxbridge Road London W5 3ld. . SKIBINSKA, Ewa is a Director of the company. SKIBINSKI, Adam is a Director of the company. SKIBINSKI, Pawel Antoni is a Director of the company. SKIBINSKI, Piotr Jacek is a Director of the company. Secretary SKIBINSKI, Agnieszka has been resigned. Secretary SKIBINSKI, Tomasz Marek has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director SKIBINSKI, Tomasz Marek has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
SKIBINSKA, Ewa
Appointed Date: 21 March 2016
57 years old
Director
SKIBINSKI, Adam
Appointed Date: 01 May 2014
34 years old
Director
SKIBINSKI, Pawel Antoni
Appointed Date: 14 September 1999
67 years old
Director
SKIBINSKI, Piotr Jacek
Appointed Date: 01 May 2014
36 years old

Resigned Directors

Secretary
SKIBINSKI, Agnieszka
Resigned: 22 April 2002
Appointed Date: 14 September 1999
Secretary
SKIBINSKI, Tomasz Marek
Resigned: 10 September 2016
Appointed Date: 23 April 2002
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Director
SKIBINSKI, Tomasz Marek
Resigned: 10 September 2016
Appointed Date: 01 May 2014
40 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999

Persons With Significant Control

Mr Pawel Skibinski
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ewa Skibinska
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P & A SKIBINSKI CONTRACTORS LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 28 February 2016
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
20 Sep 2016
Termination of appointment of Tomasz Marek Skibinski as a director on 10 September 2016
20 Sep 2016
Termination of appointment of Tomasz Marek Skibinski as a secretary on 10 September 2016
21 Mar 2016
Appointment of Mrs Ewa Skibinska as a director on 21 March 2016
...
... and 42 more events
20 Sep 1999
New director appointed
20 Sep 1999
Registered office changed on 20/09/99 from: highstone house 165 high street, barnet, hertfordshire EN5 5SU
17 Sep 1999
Director resigned
17 Sep 1999
Secretary resigned
14 Sep 1999
Incorporation

P & A SKIBINSKI CONTRACTORS LIMITED Charges

23 May 2006
Debenture
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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