SKY OPERATIONAL FINANCE LIMITED
MIDDLESEX BSKYB FINANCE LIMITED

Hellopages » Greater London » Hounslow » TW7 5QD
Company number 02906994
Status Active
Incorporation Date 10 March 1994
Company Type Private Limited Company
Address GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Audit exemption statement of guarantee by parent company for period ending 30/06/16; Notice of agreement to exemption from audit of accounts for period ending 30/06/16. The most likely internet sites of SKY OPERATIONAL FINANCE LIMITED are www.skyoperationalfinance.co.uk, and www.sky-operational-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Sky Operational Finance Limited is a Private Limited Company. The company registration number is 02906994. Sky Operational Finance Limited has been working since 10 March 1994. The present status of the company is Active. The registered address of Sky Operational Finance 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 BROOKE, Richard James has been resigned. Secretary GORMLEY, David Joseph has been resigned. Secretary MACKENZIE, Christopher Kenneth has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALL, Anthony Frank Elliott has been resigned. Director BARLOW, Frank has been resigned. Director BARRACLOUGH, Stephen Thomas has been resigned. Director BLUNDELL, Roger Frederick Crawford has been resigned. Director BOOTH, Mark William has been resigned. Director BROOKE, Richard James has been resigned. Director CARRINGTON, Nicholas John has been resigned. Director CHANCE, David Christopher has been resigned. Director CHISHOLM, Samuel Hewlings has been resigned. Director CHUGANI, Neil has been resigned. Director CREPON, Michel Claude Andre has been resigned. Director DARROCH, David Jeremy has been resigned. Director DETTLOFF, Thierry has been resigned. Director FISCHER, August Antonius has been resigned. Director GORMLEY, David Joseph has been resigned. Director GRIFFITH, Andrew John has been resigned. Director MACKENZIE, Christopher Kenneth has been resigned. Director MACKENZIE, Kelvin Calder has been resigned. Director MURDOCH, James Rupert has been resigned. Director MURDOCH, Keith Rupert has been resigned. Director SELLORS, Jonathan has been resigned. Director SISKIND, Arthur Michael has been resigned. Director STAUNTON, Henry Eric has been resigned. Director STEWART, Martin David has been resigned. Director TIBBITTS, James Benjamin Stjohn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


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
BROOKE, Richard James
Resigned: 02 February 1995
Appointed Date: 29 April 1994
Secretary
GORMLEY, David Joseph
Resigned: 09 November 2012
Appointed Date: 24 January 1996
Secretary
MACKENZIE, Christopher Kenneth
Resigned: 24 January 1996
Appointed Date: 02 February 1995
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 29 April 1994
Appointed Date: 20 April 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 April 1994
Appointed Date: 10 March 1994
Director
BALL, Anthony Frank Elliott
Resigned: 04 November 2003
Appointed Date: 02 June 1999
70 years old
Director
BARLOW, Frank
Resigned: 02 February 1995
Appointed Date: 28 June 1994
95 years old
Director
BARRACLOUGH, Stephen Thomas
Resigned: 02 February 1995
Appointed Date: 28 June 1994
73 years old
Director
BLUNDELL, Roger Frederick Crawford
Resigned: 14 November 2000
Appointed Date: 30 December 1997
63 years old
Director
BOOTH, Mark William
Resigned: 31 May 1999
Appointed Date: 04 June 1998
69 years old
Director
BROOKE, Richard James
Resigned: 21 November 1997
Appointed Date: 10 March 1995
71 years old
Director
CARRINGTON, Nicholas John
Resigned: 06 March 1998
Appointed Date: 31 July 1995
75 years old
Director
CHANCE, David Christopher
Resigned: 31 December 1997
Appointed Date: 02 February 1995
68 years old
Director
CHISHOLM, Samuel Hewlings
Resigned: 03 December 1997
Appointed Date: 28 June 1994
86 years old
Director
CHUGANI, Neil
Resigned: 18 June 2003
Appointed Date: 14 November 2000
57 years old
Director
CREPON, Michel Claude Andre
Resigned: 02 February 1995
Appointed Date: 28 June 1994
79 years old
Director
DARROCH, David Jeremy
Resigned: 08 January 2013
Appointed Date: 31 August 2004
63 years old
Director
DETTLOFF, Thierry
Resigned: 02 February 1995
Appointed Date: 28 June 1994
73 years old
Director
FISCHER, August Antonius
Resigned: 02 February 1995
Appointed Date: 29 April 1994
86 years old
Director
GORMLEY, David Joseph
Resigned: 18 June 2003
Appointed Date: 31 December 1997
63 years old
Director
GRIFFITH, Andrew John
Resigned: 08 January 2013
Appointed Date: 27 May 2008
54 years old
Director
MACKENZIE, Christopher Kenneth
Resigned: 29 August 1997
Appointed Date: 02 February 1995
80 years old
Director
MACKENZIE, Kelvin Calder
Resigned: 12 August 1994
Appointed Date: 28 June 1994
79 years old
Director
MURDOCH, James Rupert
Resigned: 27 May 2008
Appointed Date: 04 November 2003
53 years old
Director
MURDOCH, Keith Rupert
Resigned: 02 February 1995
Appointed Date: 28 June 1994
94 years old
Director
SELLORS, Jonathan
Resigned: 02 February 1995
Appointed Date: 28 June 1994
63 years old
Director
SISKIND, Arthur Michael
Resigned: 02 February 1995
Appointed Date: 28 June 1994
87 years old
Director
STAUNTON, Henry Eric
Resigned: 10 November 1994
Appointed Date: 28 June 1994
77 years old
Director
STEWART, Martin David
Resigned: 04 August 2004
Appointed Date: 04 June 1998
62 years old
Director
TIBBITTS, James Benjamin Stjohn
Resigned: 10 November 1994
Appointed Date: 29 April 1994
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 1994
Appointed Date: 10 March 1994

Persons With Significant Control

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

SKY OPERATIONAL FINANCE LIMITED Events

19 Jan 2017
Audit exemption subsidiary accounts made up to 30 June 2016
19 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
19 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
19 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
24 Oct 2016
Appointment of Mr Karl Holmes as a director on 21 October 2016
...
... and 153 more events
25 May 1994
Company name changed precis (1266) LIMITED\certificate issued on 25/05/94
24 May 1994
Secretary resigned;new secretary appointed
19 May 1994
Registered office changed on 19/05/94 from: level 1 exchange house primrose st london EC2A 2HS
19 May 1994
Accounting reference date notified as 30/06
10 Mar 1994
Incorporation

Similar Companies

SKY ONLINE LTD SKY OPEN MEDIA LTD SKY OPTICAL SOLUTIONS LIMITED SKY OPTICAL UK LTD. SKY OPTICIANS LIMITED SKY ORGANISATION L.P. SKY PAINTERS & DECORATORS LIMITED