SKY HISTORY LIMITED
MIDDLESEX BSKYB HISTORY LIMITED

Hellopages » Greater London » Hounslow » TW7 5QD

Company number 03071747
Status Active
Incorporation Date 23 June 1995
Company Type Private Limited Company
Address GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Karl Holmes as a director on 21 October 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of SKY HISTORY LIMITED are www.skyhistory.co.uk, and www.sky-history.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Sky History Limited is a Private Limited Company. The company registration number is 03071747. Sky History Limited has been working since 23 June 1995. The present status of the company is Active. The registered address of Sky History Limited is Grant Way Isleworth Middlesex 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. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ACKERMAN, James Jay has been resigned. Director BALL, Anthony Frank Elliott has been resigned. Director CARRINGTON, Nicholas John has been resigned. Director CHANCE, David Christopher has been resigned. Director DARROCH, David Jeremy has been resigned. Nominee Director DILLON, John Edward Michael has been resigned. Director ELSTEIN, David Keith has been resigned. Director GRIFFITH, Andrew John has been resigned. Director IMI, Matthew Anthony has been resigned. Director MURDOCH, James Rupert has been resigned. Nominee Director NEAL, Leon has been resigned. Director STEWART, Martin David has been resigned. Director WEST, Ian Christopher has been resigned. The company operates in "Activities of head offices".


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: 20 September 1995
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 20 September 1995
Appointed Date: 08 August 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 1995
Appointed Date: 23 June 1995
Director
ACKERMAN, James Jay
Resigned: 10 September 1998
Appointed Date: 11 July 1997
58 years old
Director
BALL, Anthony Frank Elliott
Resigned: 04 November 2003
Appointed Date: 18 June 2003
70 years old
Director
CARRINGTON, Nicholas John
Resigned: 06 March 1998
Appointed Date: 20 September 1995
75 years old
Director
CHANCE, David Christopher
Resigned: 31 December 1997
Appointed Date: 20 September 1995
68 years old
Director
DARROCH, David Jeremy
Resigned: 08 January 2013
Appointed Date: 31 August 2004
63 years old
Nominee Director
DILLON, John Edward Michael
Resigned: 20 September 1995
Appointed Date: 23 June 1995
62 years old
Director
ELSTEIN, David Keith
Resigned: 28 November 1996
Appointed Date: 20 September 1995
81 years old
Director
GRIFFITH, Andrew John
Resigned: 08 January 2013
Appointed Date: 27 May 2008
54 years old
Director
IMI, Matthew Anthony
Resigned: 18 June 2003
Appointed Date: 08 March 1999
58 years old
Director
MURDOCH, James Rupert
Resigned: 27 May 2008
Appointed Date: 04 November 2003
53 years old
Nominee Director
NEAL, Leon
Resigned: 20 September 1995
Appointed Date: 23 June 1995
99 years old
Director
STEWART, Martin David
Resigned: 04 August 2004
Appointed Date: 04 June 1998
62 years old
Director
WEST, Ian Christopher
Resigned: 18 August 1999
Appointed Date: 20 September 1995
61 years old

Persons With Significant Control

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

SKY HISTORY LIMITED Events

13 Jan 2017
Full accounts made up to 30 June 2016
24 Oct 2016
Appointment of Mr Karl Holmes as a director on 21 October 2016
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
14 Dec 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 2
...
... and 98 more events
25 Sep 1995
Director resigned
25 Sep 1995
Director resigned
25 Sep 1995
Secretary resigned
14 Aug 1995
Secretary resigned;new secretary appointed
23 Jun 1995
Incorporation

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