SKELTON & SONS LIMITED

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Company number 04881258
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address 35 TRENTHAM DRIVE, NOTTINGHAM, NG8 3LU
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Pamela Skelton as a secretary on 2 November 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SKELTON & SONS LIMITED are www.skeltonsons.co.uk, and www.skelton-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Skelton Sons Limited is a Private Limited Company. The company registration number is 04881258. Skelton Sons Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Skelton Sons Limited is 35 Trentham Drive Nottingham Ng8 3lu. . SKELTON, Michael Andrew is a Director of the company. SKELTON, Trevor Robert is a Director of the company. Secretary SKELTON, Pamela has been resigned. Secretary SKELTON, Robert Stanley has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Director
SKELTON, Michael Andrew
Appointed Date: 29 August 2003
62 years old

Director
SKELTON, Trevor Robert
Appointed Date: 29 August 2003
67 years old

Resigned Directors

Secretary
SKELTON, Pamela
Resigned: 02 November 2016
Appointed Date: 08 April 2010

Secretary
SKELTON, Robert Stanley
Resigned: 08 April 2010
Appointed Date: 29 August 2003

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Nominee Director
APEX NOMINEES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Mr Michael Andrew Skelton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Trevor Robert Skelton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SKELTON & SONS LIMITED Events

17 Nov 2016
Termination of appointment of Pamela Skelton as a secretary on 2 November 2016
01 Sep 2016
Confirmation statement made on 11 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100

01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
11 Sep 2003
Registered office changed on 11/09/03 from: 5 clipstone avenue mapperley nottingham NG3 5JZ
11 Sep 2003
Accounting reference date extended from 31/08/04 to 30/09/04
11 Sep 2003
Ad 30/08/03--------- £ si 99@1=99 £ ic 1/100
05 Sep 2003
Registered office changed on 05/09/03 from: 46A syon lane osterley middlesex TW7 5NQ
29 Aug 2003
Incorporation