Company number 05334548
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address UNIT 73, WATERSIDE TRADING, CENTRE, TRUMPERS WAY, HANWELL, LONDON, W7 2QA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Secretary's details changed for Mr Stephen John Revell on 1 November 2016; Director's details changed for Mr Stephen John Revell on 1 November 2016; Director's details changed for Mr Ryan John Revell on 28 April 2017. The most likely internet sites of SKYLINE ROOFING GROUP LIMITED are www.skylineroofinggroup.co.uk, and www.skyline-roofing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Chessington North Rail Station is 9.5 miles; to Bushey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skyline Roofing Group Limited is a Private Limited Company.
The company registration number is 05334548. Skyline Roofing Group Limited has been working since 17 January 2005.
The present status of the company is Active. The registered address of Skyline Roofing Group Limited is Unit 73 Waterside Trading Centre Trumpers Way Hanwell London W7 2qa. . REVELL, Stephen John is a Secretary of the company. REVELL, Ryan John is a Director of the company. REVELL, Stephen John is a Director of the company. REVELL, Wesley Ronald is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Director MALPAS, Ronald Frederick has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
STL SECRETARIES LTD
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Director
STL DIRECTORS LTD
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Persons With Significant Control
Mr Stephen John Revell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
SKYLINE ROOFING GROUP LIMITED Events
04 May 2017
Secretary's details changed for Mr Stephen John Revell on 1 November 2016
04 May 2017
Director's details changed for Mr Stephen John Revell on 1 November 2016
04 May 2017
Director's details changed for Mr Ryan John Revell on 28 April 2017
20 Apr 2017
Director's details changed for Mr Stephen John Revell on 1 November 2016
31 Mar 2017
Group of companies' accounts made up to 30 June 2016
...
... and 36 more events
27 Jan 2005
New director appointed
27 Jan 2005
Secretary resigned
27 Jan 2005
Director resigned
27 Jan 2005
Ad 17/01/05--------- £ si 99@1=99 £ ic 1/100
17 Jan 2005
Incorporation
23 November 2016
Charge code 0533 4548 0003
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Epc Holdings Limited
Description: Unit a and part unit b waterside trading estate trumpers…
23 November 2016
Charge code 0533 4548 0002
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as units a and b, waterside trade…
30 June 2016
Charge code 0533 4548 0001
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…