SKY GROUP FINANCE PLC
MIDDLESEX BSKYB FINANCE UK PLC

Hellopages » Greater London » Hounslow » TW7 5QD

Company number 05576975
Status Active
Incorporation Date 28 September 2005
Company Type Public Limited Company
Address GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 22 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of SKY GROUP FINANCE PLC are www.skygroupfinance.co.uk, and www.sky-group-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Sky Group Finance Plc is a Public Limited Company. The company registration number is 05576975. Sky Group Finance Plc has been working since 28 September 2005. The present status of the company is Active. The registered address of Sky Group Finance Plc is Grant Way Isleworth Middlesex Tw7 5qd. . TAYLOR, Christopher Jon is a Secretary of the company. GRIFFITH, Andrew John is a Director of the company. TAYLOR, Christopher Jon is a Director of the company. Secretary GORMLEY, David Joseph has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DARROCH, David Jeremy has been resigned. Director MURDOCH, James Rupert has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director PRECIS COMPANY SERVICES LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Christopher Jon
Appointed Date: 05 November 2012
Director
GRIFFITH, Andrew John
Appointed Date: 27 May 2008
54 years old
Director
TAYLOR, Christopher Jon
Appointed Date: 08 January 2013
54 years old

Resigned Directors

Secretary
GORMLEY, David Joseph
Resigned: 05 November 2012
Appointed Date: 04 October 2005
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 04 October 2005
Appointed Date: 28 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Director
DARROCH, David Jeremy
Resigned: 08 January 2013
Appointed Date: 04 October 2005
63 years old
Director
MURDOCH, James Rupert
Resigned: 27 May 2008
Appointed Date: 04 October 2005
52 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 04 October 2005
Appointed Date: 28 September 2005
Director
PRECIS COMPANY SERVICES LIMITED
Resigned: 04 October 2005
Appointed Date: 28 September 2005
Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005

Persons With Significant Control

Sky Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKY GROUP FINANCE PLC Events

28 Nov 2016
Full accounts made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
24 Nov 2015
Full accounts made up to 30 June 2015
12 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 50,000
05 Aug 2015
Secretary's details changed for Christopher Jon Taylor on 21 November 2014
...
... and 47 more events
06 Oct 2005
Director resigned
06 Oct 2005
New director appointed
06 Oct 2005
New director appointed
06 Oct 2005
New secretary appointed
28 Sep 2005
Incorporation

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