SEA TO SKY INNOVATIONS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 3BY

Company number 04602356
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 36 CRANLEY MEWS, LONDON, SW7 3BY
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of SEA TO SKY INNOVATIONS LIMITED are www.seatoskyinnovations.co.uk, and www.sea-to-sky-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Sea To Sky Innovations Limited is a Private Limited Company. The company registration number is 04602356. Sea To Sky Innovations Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Sea To Sky Innovations Limited is 36 Cranley Mews London Sw7 3by. . HAYDON, Christopher Guy is a Secretary of the company. GLUCINA, Marcus Paul is a Director of the company. Secretary GLUCINA, Marcus Paul has been resigned. Secretary REBBINS, Michael John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary WRIGHTS SECRETARIES LIMITED has been resigned. Director CHAU, Bonita has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
HAYDON, Christopher Guy
Appointed Date: 03 November 2006

Director
GLUCINA, Marcus Paul
Appointed Date: 27 November 2002
50 years old

Resigned Directors

Secretary
GLUCINA, Marcus Paul
Resigned: 01 July 2003
Appointed Date: 27 November 2002

Secretary
REBBINS, Michael John
Resigned: 03 November 2006
Appointed Date: 10 June 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Secretary
WRIGHTS SECRETARIES LIMITED
Resigned: 03 November 2006
Appointed Date: 01 July 2003

Director
CHAU, Bonita
Resigned: 29 September 2003
Appointed Date: 27 November 2002
56 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Mr Christopher Guy Haydon
Notified on: 2 November 2016
62 years old
Nature of control: Has significant influence or control

SEA TO SKY INNOVATIONS LIMITED Events

06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
18 May 2016
Total exemption full accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

11 Aug 2015
Total exemption full accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2

...
... and 40 more events
25 Jun 2003
New director appointed
25 Jun 2003
Secretary resigned
25 Jun 2003
Director resigned
25 Jun 2003
Accounting reference date extended from 30/11/03 to 31/12/03
27 Nov 2002
Incorporation