SKYGATE NOW LIMITED
ROMFORD

Hellopages » Essex » Epping Forest » RM4 1EJ

Company number 06401286
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address WAYSIDE STAPLEFORD ROAD, STAPLEFORD ABBOTTS, ROMFORD, ESSEX, RM4 1EJ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 064012860003, created on 31 October 2015. The most likely internet sites of SKYGATE NOW LIMITED are www.skygatenow.co.uk, and www.skygate-now.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Skygate Now Limited is a Private Limited Company. The company registration number is 06401286. Skygate Now Limited has been working since 17 October 2007. The present status of the company is Active. The registered address of Skygate Now Limited is Wayside Stapleford Road Stapleford Abbotts Romford Essex Rm4 1ej. . MCCOMBIE, Valerie is a Secretary of the company. MCCOMBIE, James Michael is a Director of the company. NGUYEN HUU, Phuc is a Director of the company. PHAM THANH, Do is a Director of the company. Secretary MCCOMBIE, James Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
MCCOMBIE, Valerie
Appointed Date: 31 March 2009
Director
MCCOMBIE, James Michael
Appointed Date: 23 October 2007
77 years old
Director
NGUYEN HUU, Phuc
Appointed Date: 23 October 2007
47 years old
Director
PHAM THANH, Do
Appointed Date: 23 October 2007
47 years old

Resigned Directors

Secretary
MCCOMBIE, James Michael
Resigned: 31 March 2009
Appointed Date: 23 October 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 October 2007
Appointed Date: 17 October 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 October 2007
Appointed Date: 17 October 2007

Persons With Significant Control

Mr Nguyen Huu Phuc
Notified on: 17 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pham Thanh Do
Notified on: 17 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SKYGATE NOW LIMITED Events

21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Registration of charge 064012860003, created on 31 October 2015
06 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
30 Oct 2007
New secretary appointed
30 Oct 2007
New director appointed
17 Oct 2007
Secretary resigned
17 Oct 2007
Director resigned
17 Oct 2007
Incorporation

SKYGATE NOW LIMITED Charges

31 October 2015
Charge code 0640 1286 0003
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 January 2014
Charge code 0640 1286 0002
Delivered: 11 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
2 April 2009
Charge of deposit
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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