Company number 05244139
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address 107 - 109, NEW ROAD SIDE HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4QD
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Appointment of Mrs Hilary Palmer as a secretary on 31 March 2017; Termination of appointment of Heather Gray Brown as a secretary on 31 March 2017; Change of share class name or designation. The most likely internet sites of SHINY SKY LIMITED are www.shinysky.co.uk, and www.shiny-sky.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-one years and two months. The distance to to Bradford Forster Square Rail Station is 5.1 miles; to Bradford Interchange Rail Station is 5.2 miles; to Menston Rail Station is 5.7 miles; to Burley-in-Wharfedale Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shiny Sky Limited is a Private Limited Company.
The company registration number is 05244139. Shiny Sky Limited has been working since 28 September 2004.
The present status of the company is Active. The registered address of Shiny Sky Limited is 107 109 New Road Side Horsforth Leeds West Yorkshire Ls18 4qd. The company`s financial liabilities are £610.39k. It is £135.33k against last year. And the total assets are £2558.27k, which is £976.14k against last year. PALMER, Hilary is a Secretary of the company. BROWN, Heather Gray is a Director of the company. GRAHAM, Daniel is a Director of the company. RICHMOND, Belinda Jane is a Director of the company. RICHMOND, David Julian is a Director of the company. Secretary BROWN, Heather Gray has been resigned. Secretary RICHMOND, Belinda has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COHN, Jeremy has been resigned. Director RICHMOND, Belinda Jane has been resigned. Director YATES, Paula has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Taxi operation".
shiny sky Key Finiance
LIABILITIES
£610.39k
+28%
CASH
n/a
TOTAL ASSETS
£2558.27k
+61%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 November 2004
Appointed Date: 28 September 2004
Director
COHN, Jeremy
Resigned: 11 April 2005
Appointed Date: 07 January 2005
62 years old
Director
YATES, Paula
Resigned: 24 May 2006
Appointed Date: 11 April 2005
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 November 2004
Appointed Date: 28 September 2004
Persons With Significant Control
Mr David Julian Richmond
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Belinda Jane Richmond
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHINY SKY LIMITED Events
12 Apr 2017
Appointment of Mrs Hilary Palmer as a secretary on 31 March 2017
12 Apr 2017
Termination of appointment of Heather Gray Brown as a secretary on 31 March 2017
09 Apr 2017
Change of share class name or designation
05 Apr 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
05 Oct 2016
Confirmation statement made on 28 September 2016 with updates
...
... and 60 more events
17 Nov 2004
Director resigned
17 Nov 2004
New secretary appointed
17 Nov 2004
New director appointed
17 Nov 2004
Registered office changed on 17/11/04 from: 12 york place leeds west yorkshire LS1 2DS
28 Sep 2004
Incorporation
14 September 2016
Charge code 0524 4139 0003
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Eso Capital Partners UK LLP (Security Trustee)
Description: Contains fixed charge…
23 March 2011
Deposit agreement to secure own liabilities
Delivered: 24 March 2011
Status: Satisfied
on 29 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
17 February 2005
Debenture
Delivered: 24 February 2005
Status: Satisfied
on 29 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…