SK 5 LIMITED
BRENTFORD ELYFIELD LIMITED

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Company number 06590913
Status Active
Incorporation Date 13 May 2008
Company Type Private Limited Company
Address PROFILE WEST, 950 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr Andrew Patrick Griffith as a director on 10 February 2017; Termination of appointment of Michael Frank Greenwood as a director on 10 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SK 5 LIMITED are www.sk5.co.uk, and www.sk-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Sk 5 Limited is a Private Limited Company. The company registration number is 06590913. Sk 5 Limited has been working since 13 May 2008. The present status of the company is Active. The registered address of Sk 5 Limited is Profile West 950 Great West Road Brentford Middlesex Tw8 9es. . FIRTH, Andrew Gregory is a Secretary of the company. BALDOCK, Geoffrey Martin is a Director of the company. GRIFFITH, Andrew Patrick is a Director of the company. MAUGUY, Philippe Robert Francis is a Director of the company. Secretary BALDOCK, Geoffrey Martin has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BRAIN, Stephen Clifford has been resigned. Director BUCHBORN-KLOS, Klaus has been resigned. Director FERGUSON, John Russell has been resigned. Director GREENWOOD, Michael Frank has been resigned. Director JONES, Andrew Timothy has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FIRTH, Andrew Gregory
Appointed Date: 23 July 2015
Director
BALDOCK, Geoffrey Martin
Appointed Date: 11 April 2011
57 years old
Director
GRIFFITH, Andrew Patrick
Appointed Date: 10 February 2017
57 years old
Director
MAUGUY, Philippe Robert Francis
Appointed Date: 12 June 2014
64 years old

Resigned Directors

Secretary
BALDOCK, Geoffrey Martin
Resigned: 23 July 2015
Appointed Date: 24 June 2008
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 24 June 2008
Appointed Date: 13 May 2008
Director
BRAIN, Stephen Clifford
Resigned: 12 June 2014
Appointed Date: 24 June 2008
71 years old
Director
BUCHBORN-KLOS, Klaus
Resigned: 02 April 2015
Appointed Date: 12 June 2014
66 years old
Director
FERGUSON, John Russell
Resigned: 26 January 2011
Appointed Date: 24 June 2008
71 years old
Director
GREENWOOD, Michael Frank
Resigned: 10 February 2017
Appointed Date: 02 April 2015
60 years old
Director
JONES, Andrew Timothy
Resigned: 31 March 2010
Appointed Date: 24 June 2008
61 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 24 June 2008
Appointed Date: 13 May 2008
55 years old
Director
PUDGE, David John
Resigned: 24 June 2008
Appointed Date: 13 May 2008
60 years old

SK 5 LIMITED Events

14 Feb 2017
Appointment of Mr Andrew Patrick Griffith as a director on 10 February 2017
14 Feb 2017
Termination of appointment of Michael Frank Greenwood as a director on 10 February 2017
08 Oct 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 33,600,001
30 Jul 2015
Appointment of Mr Andrew Gregory Firth as a secretary on 23 July 2015
...
... and 42 more events
04 Jul 2008
Appointment terminated secretary clifford chance secretaries LIMITED
04 Jul 2008
Registered office changed on 04/07/2008 from 10 upper bank street london E14 5JJ
26 Jun 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2008
Company name changed elyfield LIMITED\certificate issued on 25/06/08
13 May 2008
Incorporation

SK 5 LIMITED Charges

20 December 2013
Charge code 0659 0913 0003
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
25 July 2008
Debenture
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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