SKY GUARANTEE INVESTMENTS LIMITED
BSKYB GUARANTEE INVESTMENTS LIMITED

Hellopages » Greater London » Hounslow » TW7 5QD

Company number 05376199
Status Active
Incorporation Date 25 February 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GRANT WAY, ISLEWORTH, 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 forty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Karl Holmes as a director on 21 October 2016; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of SKY GUARANTEE INVESTMENTS LIMITED are www.skyguaranteeinvestments.co.uk, and www.sky-guarantee-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Sky Guarantee Investments Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05376199. Sky Guarantee Investments Limited has been working since 25 February 2005. The present status of the company is Active. The registered address of Sky Guarantee Investments Limited is Grant Way Isleworth Tw7 5qd. . TAYLOR, Christopher Jon is a Secretary of the company. HOLMES, Karl is a Director of the company. JONES, Colin Robert is a Director of the company. TAYLOR, Christopher Jon is a Director of the company. Secretary GORMLEY, David Joseph has been resigned. Director DARROCH, David Jeremy has been resigned. Director GRIFFITH, Andrew John has been resigned. Director MURDOCH, James Rupert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Christopher Jon
Appointed Date: 09 November 2012
Director
HOLMES, Karl
Appointed Date: 21 October 2016
52 years old
Director
JONES, Colin Robert
Appointed Date: 08 January 2013
61 years old
Director
TAYLOR, Christopher Jon
Appointed Date: 08 January 2013
54 years old

Resigned Directors

Secretary
GORMLEY, David Joseph
Resigned: 09 November 2012
Appointed Date: 25 February 2005
Director
DARROCH, David Jeremy
Resigned: 08 January 2013
Appointed Date: 25 February 2005
63 years old
Director
GRIFFITH, Andrew John
Resigned: 08 January 2013
Appointed Date: 27 May 2008
54 years old
Director
MURDOCH, James Rupert
Resigned: 27 May 2008
Appointed Date: 25 February 2005
52 years old

Persons With Significant Control

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

SKY GUARANTEE INVESTMENTS LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
24 Oct 2016
Appointment of Mr Karl Holmes as a director on 21 October 2016
17 Oct 2016
Accounts for a dormant company made up to 30 June 2016
25 Feb 2016
Annual return made up to 1 February 2016 no member list
25 Sep 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 38 more events
09 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2005
Accounting reference date extended from 28/02/06 to 30/06/06
25 Feb 2005
Incorporation

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