SKY SUBSCRIBERS SERVICES LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW7 5QD

Company number 02340150
Status Active
Incorporation Date 27 January 1989
Company Type Private Limited Company
Address GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Denise Elizabeth Catherine Allan as a director on 28 September 2016. The most likely internet sites of SKY SUBSCRIBERS SERVICES LIMITED are www.skysubscribersservices.co.uk, and www.sky-subscribers-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Sky Subscribers Services Limited is a Private Limited Company. The company registration number is 02340150. Sky Subscribers Services Limited has been working since 27 January 1989. The present status of the company is Active. The registered address of Sky Subscribers Services Limited is Grant Way Isleworth Middlesex Tw7 5qd. . TAYLOR, Christopher Jon is a Secretary of the company. ALLAN, Denise Elizabeth Catherine is a Director of the company. GRIFFITH, Andrew John 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 ROGERS, Eleanor has been resigned. Director BALL, Anthony Frank Elliott has been resigned. Director BAMFORD, Nicola Mary has been resigned. Director BARLOW, Frank 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 CREPON, Michel Claude Andre has been resigned. Director DARROCH, David Jeremy has been resigned. Director DETTLOFF, Thierry has been resigned. Director EVANS, David has been resigned. Director FISCHER, August Antonius has been resigned. Director FREUDENSTEIN, Richard has been resigned. Director KNIGHT, Andrew Stephen Bower has been resigned. Director MACKENZIE, Christopher Kenneth 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 ODENDAAL, Robert has been resigned. Director RHODES, Michael James has been resigned. Director SISKIND, Arthur Michael has been resigned. Director SMITH, Gary John 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. Director VOELKE, Walter Felix has been resigned. Director WALTERS, Donald Geoffrey has been resigned. Director WEBSTER, Robert Mark has been resigned. Director WEST, Ian Christopher has been resigned. Director WHEELER, David Anthony has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Christopher Jon
Appointed Date: 05 November 2012
Director
ALLAN, Denise Elizabeth Catherine
Appointed Date: 28 September 2016
59 years old
Director
GRIFFITH, Andrew John
Appointed Date: 07 April 2008
54 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: 10 July 1992
Secretary
GORMLEY, David Joseph
Resigned: 05 November 2012
Appointed Date: 22 January 1996
Secretary
MACKENZIE, Christopher Kenneth
Resigned: 22 January 1996
Appointed Date: 02 February 1995
Secretary
ROGERS, Eleanor
Resigned: 10 July 1992
Director
BALL, Anthony Frank Elliott
Resigned: 04 November 2003
Appointed Date: 02 June 1999
69 years old
Director
BAMFORD, Nicola Mary
Resigned: 14 October 2008
Appointed Date: 26 November 2004
59 years old
Director
BARLOW, Frank
Resigned: 26 July 1995
Appointed Date: 21 September 1993
95 years old
Director
BOOTH, Mark William
Resigned: 31 May 1999
Appointed Date: 03 December 1997
69 years old
Director
BROOKE, Richard James
Resigned: 21 November 1997
Appointed Date: 02 February 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
86 years old
Director
CREPON, Michel Claude Andre
Resigned: 26 July 1995
Appointed Date: 21 September 1993
79 years old
Director
DARROCH, David Jeremy
Resigned: 08 January 2013
Appointed Date: 31 August 2004
63 years old
Director
DETTLOFF, Thierry
Resigned: 26 July 1995
Appointed Date: 21 September 1993
73 years old
Director
EVANS, David
Resigned: 07 January 1993
85 years old
Director
FISCHER, August Antonius
Resigned: 26 July 1995
Appointed Date: 21 September 1993
86 years old
Director
FREUDENSTEIN, Richard
Resigned: 28 July 2006
Appointed Date: 29 February 2000
60 years old
Director
KNIGHT, Andrew Stephen Bower
Resigned: 28 June 1994
Appointed Date: 21 September 1993
86 years old
Director
MACKENZIE, Christopher Kenneth
Resigned: 29 August 1997
Appointed Date: 02 February 1995
80 years old
Director
MACKENZIE, Christopher Kenneth
Resigned: 21 September 1993
Appointed Date: 01 January 1993
80 years old
Director
MACKENZIE, Kelvin Calder
Resigned: 12 August 1994
Appointed Date: 28 June 1994
79 years old
Director
MURDOCH, James Rupert
Resigned: 07 April 2007
Appointed Date: 04 November 2003
52 years old
Director
MURDOCH, Keith Rupert
Resigned: 26 July 1995
Appointed Date: 21 September 1993
94 years old
Director
ODENDAAL, Robert
Resigned: 18 June 2003
Appointed Date: 19 June 1998
64 years old
Director
RHODES, Michael James
Resigned: 29 October 2001
Appointed Date: 19 June 1998
61 years old
Director
SISKIND, Arthur Michael
Resigned: 26 July 1995
Appointed Date: 21 September 1993
87 years old
Director
SMITH, Gary John
Resigned: 26 November 2004
Appointed Date: 21 January 2004
63 years old
Director
STAUNTON, Henry Eric
Resigned: 10 November 1994
Appointed Date: 21 September 1993
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: 21 September 1993
73 years old
Director
VOELKE, Walter Felix
Resigned: 07 January 1993
84 years old
Director
WALTERS, Donald Geoffrey
Resigned: 21 March 2003
Appointed Date: 19 June 1998
81 years old
Director
WEBSTER, Robert Mark
Resigned: 08 January 2013
Appointed Date: 21 November 2008
57 years old
Director
WEST, Ian Christopher
Resigned: 18 August 1999
Appointed Date: 19 June 1998
61 years old
Director
WHEELER, David Anthony
Resigned: 28 August 1998
Appointed Date: 12 March 1997
77 years old

Persons With Significant Control

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

SKY SUBSCRIBERS SERVICES LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
28 Nov 2016
Full accounts made up to 30 June 2016
28 Sep 2016
Appointment of Denise Elizabeth Catherine Allan as a director on 28 September 2016
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 5
24 Nov 2015
Full accounts made up to 30 June 2015
...
... and 169 more events
20 Jul 1989
Registered office changed on 20/07/89 from: fourth floor, 9 cheapside, london, EC2V 6AD
20 Jul 1989
Accounting reference date notified as 30/06
06 Jul 1989
Director resigned;new director appointed
30 Jun 1989
Company name changed alnery no. 820 LIMITED\certificate issued on 03/07/89
27 Jan 1989
Incorporation

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