Company number 02404629
Status Active
Incorporation Date 14 July 1989
Company Type Private Limited Company
Address QUANTECH HOUSE 33 STAR LANE INDUSTRIAL ESTATE, STAR LANE, GREAT WAKERING, SOUTHEND-ON-SEA, SS3 0PJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Registration of charge 024046290004, created on 11 October 2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of OUR SKILLS LIMITED are www.ourskills.co.uk, and www.our-skills.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Our Skills Limited is a Private Limited Company.
The company registration number is 02404629. Our Skills Limited has been working since 14 July 1989.
The present status of the company is Active. The registered address of Our Skills Limited is Quantech House 33 Star Lane Industrial Estate Star Lane Great Wakering Southend On Sea Ss3 0pj. . WILMOT, Chin Kan is a Secretary of the company. ALLEN, Denis Paul is a Director of the company. COLES, Joseph Tidboald is a Director of the company. JENKINS, Michael Ian is a Director of the company. Secretary CROSSLEY, Keith Sheridan has been resigned. Director BAYNTON, Allan Gerald has been resigned. Director CROSSLEY, Keith Sheridan has been resigned. Director PEARCE, Ian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
PEARCE, Ian
Resigned: 25 August 2015
Appointed Date: 06 March 2001
62 years old
Persons With Significant Control
Mr Michael Ian Jenkins
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Dennis Paul Allen
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
OUR SKILLS LIMITED Events
12 Oct 2016
Registration of charge 024046290004, created on 11 October 2016
05 Oct 2016
Accounts for a small company made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 14 July 2016 with updates
02 Feb 2016
Appointment of Mr Denis Paul Allen as a director on 1 February 2016
01 Feb 2016
Registration of charge 024046290003, created on 27 January 2016
...
... and 85 more events
15 Aug 1989
Registered office changed on 15/08/89 from: temple house 20 holywell row london EC2A 4JB
15 Aug 1989
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
15 Aug 1989
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
14 Jul 1989
Incorporation
11 October 2016
Charge code 0240 4629 0004
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Coles Holdings LTD
Description: Contains fixed charge…
27 January 2016
Charge code 0240 4629 0003
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
3 July 2015
Charge code 0240 4629 0002
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Zeal Holdings 4 Limited
Description: Contains fixed charge…
25 February 1992
Legal mortgage
Delivered: 2 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a unit 33 star lane ind great wakering…