CMA SKY LINK LIMITED
LIVERPOOL

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Company number 06357733
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address 12 PRINCES PARADE, PRINCES DOCK, LIVERPOOL, L3 1BG
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Lee Anthony Ward as a secretary on 31 October 2016; Termination of appointment of Malcolm Cranfield as a secretary on 31 October 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of CMA SKY LINK LIMITED are www.cmaskylink.co.uk, and www.cma-sky-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.3 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cma Sky Link Limited is a Private Limited Company. The company registration number is 06357733. Cma Sky Link Limited has been working since 31 August 2007. The present status of the company is Active. The registered address of Cma Sky Link Limited is 12 Princes Parade Princes Dock Liverpool L3 1bg. . WARD, Lee Anthony is a Secretary of the company. BASSETT, Ian is a Director of the company. HADDAD, Robert is a Director of the company. Secretary CRANFIELD, Malcolm has been resigned. Director BLANCHET, Philippe Maurice Georges has been resigned. Director DESTRIAU, Xavier has been resigned. Director GENTIL, Joel has been resigned. Director SARKIS, Raja has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
WARD, Lee Anthony
Appointed Date: 31 October 2016

Director
BASSETT, Ian
Appointed Date: 27 July 2011
61 years old

Director
HADDAD, Robert
Appointed Date: 28 November 2011
59 years old

Resigned Directors

Secretary
CRANFIELD, Malcolm
Resigned: 31 October 2016
Appointed Date: 31 August 2007

Director
BLANCHET, Philippe Maurice Georges
Resigned: 31 May 2016
Appointed Date: 28 November 2011
64 years old

Director
DESTRIAU, Xavier
Resigned: 27 July 2011
Appointed Date: 31 August 2007
53 years old

Director
GENTIL, Joel
Resigned: 01 July 2010
Appointed Date: 31 August 2007
59 years old

Director
SARKIS, Raja
Resigned: 28 November 2011
Appointed Date: 15 July 2010
76 years old

Persons With Significant Control

Mr Jacques Saade
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CMA SKY LINK LIMITED Events

31 Oct 2016
Appointment of Mr Lee Anthony Ward as a secretary on 31 October 2016
31 Oct 2016
Termination of appointment of Malcolm Cranfield as a secretary on 31 October 2016
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Termination of appointment of Philippe Maurice Georges Blanchet as a director on 31 May 2016
...
... and 36 more events
25 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

25 Oct 2007
Memorandum and Articles of Association
11 Oct 2007
Director's particulars changed
20 Sep 2007
Accounting reference date extended from 31/08/08 to 31/12/08
31 Aug 2007
Incorporation