SUPER SKY LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 2BH

Company number 02021871
Status Active
Incorporation Date 21 May 1986
Company Type Private Limited Company
Address SYNTHOMER BUILDING, TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000,000 ; Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,000,000 . The most likely internet sites of SUPER SKY LIMITED are www.supersky.co.uk, and www.super-sky.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Ware Rail Station is 6.5 miles; to Waltham Cross Rail Station is 9.3 miles; to Stansted Airport Rail Station is 9.4 miles; to Brimsdown Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Super Sky Limited is a Private Limited Company. The company registration number is 02021871. Super Sky Limited has been working since 21 May 1986. The present status of the company is Active. The registered address of Super Sky Limited is Synthomer Building Temple Fields Harlow Essex Cm20 2bh. . ATKINSON, Richard is a Secretary of the company. ATKINSON, Richard is a Director of the company. BURNETT, Andrew David is a Director of the company. LAMBETH, Trevor is a Director of the company. Secretary BIRD, Kenneth Rodney Ferne has been resigned. Secretary GRANT, Robert Murray has been resigned. Secretary MCLEISH, Allister Patrick has been resigned. Director CARLSON, Douglas John has been resigned. Director CLAYTON, John Reginald William has been resigned. Director CUMMINS, Sean Vincent has been resigned. Director DAVIES, Huw Geraint, Dr has been resigned. Director LEACH, Roger John has been resigned. Director LINDSAY, John Carleton has been resigned. Director POWELSON, Gayle has been resigned. Director ROESING, James Edwin has been resigned. Director SANDERS, Clive Guy has been resigned. Director SIMPSON, Christopher Vincent John has been resigned. Director STONELL, John William has been resigned. Director WALKER, Alexander has been resigned. Director WALTERS, Harold Edward has been resigned. Director WHITFIELD, Adrian Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ATKINSON, Richard
Appointed Date: 22 September 1998

Director
ATKINSON, Richard
Appointed Date: 22 January 2015
63 years old

Director
BURNETT, Andrew David
Appointed Date: 28 March 2007
60 years old

Director
LAMBETH, Trevor
Appointed Date: 02 October 2014
62 years old

Resigned Directors

Secretary
BIRD, Kenneth Rodney Ferne
Resigned: 21 July 1997

Secretary
GRANT, Robert Murray
Resigned: 31 December 1997
Appointed Date: 21 July 1997

Secretary
MCLEISH, Allister Patrick
Resigned: 22 September 1998
Appointed Date: 01 January 1998

Director
CARLSON, Douglas John
Resigned: 16 November 1992
70 years old

Director
CLAYTON, John Reginald William
Resigned: 02 October 2014
Appointed Date: 19 February 2004
74 years old

Director
CUMMINS, Sean Vincent
Resigned: 22 March 2007
Appointed Date: 21 May 2001
63 years old

Director
DAVIES, Huw Geraint, Dr
Resigned: 30 June 1994
Appointed Date: 24 November 1992
84 years old

Director
LEACH, Roger John
Resigned: 30 June 1994
83 years old

Director
LINDSAY, John Carleton
Resigned: 24 November 1992
85 years old

Director
POWELSON, Gayle
Resigned: 12 May 1995
Appointed Date: 24 November 1992
66 years old

Director
ROESING, James Edwin
Resigned: 06 November 1992
33 years old

Director
SANDERS, Clive Guy
Resigned: 21 May 2001
Appointed Date: 08 January 1996
78 years old

Director
SIMPSON, Christopher Vincent John
Resigned: 08 January 1996
Appointed Date: 01 September 1994
83 years old

Director
STONELL, John William
Resigned: 04 May 2000
83 years old

Director
WALKER, Alexander
Resigned: 17 August 2006
Appointed Date: 21 May 2001
79 years old

Director
WALTERS, Harold Edward
Resigned: 19 February 2004
Appointed Date: 30 June 1994
86 years old

Director
WHITFIELD, Adrian Michael
Resigned: 22 January 2015
Appointed Date: 17 August 2006
64 years old

SUPER SKY LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000,000

28 Jul 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000,000

14 Jul 2015
Registered office address changed from Yule Catto Building Temple Fields Harlow Essex CM20 2BH to Synthomer Building Temple Fields Harlow Essex CM20 2BH on 14 July 2015
21 May 2015
Full accounts made up to 31 December 2014
...
... and 106 more events
19 Nov 1987
Director resigned

06 May 1987
Full accounts made up to 31 December 1986

06 May 1987
Return made up to 16/04/87; full list of members

23 Jun 1986
Accounting reference date notified as 31/12

21 May 1986
Incorporation