Company number 04087619
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address UNIT 1 MAES Y CLAWDD, MAESBURY ROAD INDUSTRIAL ESTATE, OSWESTRY, SHROPSHIRE, SY10 8NN
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 2
. The most likely internet sites of SKYJACK UK LIMITED are www.skyjackuk.co.uk, and www.skyjack-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Chirk Rail Station is 6.2 miles; to Ruabon Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skyjack Uk Limited is a Private Limited Company.
The company registration number is 04087619. Skyjack Uk Limited has been working since 10 October 2000.
The present status of the company is Active. The registered address of Skyjack Uk Limited is Unit 1 Maes Y Clawdd Maesbury Road Industrial Estate Oswestry Shropshire Sy10 8nn. . FULTON, Roger Brent is a Secretary of the company. PATTERSON, Charles Robert is a Secretary of the company. JARRELL, James is a Director of the company. NEWTON, Linda is a Director of the company. PATTERSON, Charles Robert is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary VAN DAM, Floris Michiel has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director DAVIES, Martin Craig has been resigned. Director ENTWISTLE, Mark Nicholas has been resigned. Director MCDOUGALL, Kenneth Scott has been resigned. Director SHAUGHNESSY, Stephen Andrew has been resigned. Director SPALDING, Lloyd Thomas has been resigned. Director VAN DAM, Floris Michiel has been resigned. Director VAN LEEUWEN, Martinus has been resigned. Director WETTLAUFER, Keith has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 10 October 2000
Appointed Date: 10 October 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 10 October 2000
Appointed Date: 10 October 2000
Director
WETTLAUFER, Keith
Resigned: 09 September 2005
Appointed Date: 01 January 2004
74 years old
Persons With Significant Control
Skyjack Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SKYJACK UK LIMITED Events
21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
09 Oct 2015
Full accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
...
... and 59 more events
01 Nov 2000
New secretary appointed;new director appointed
01 Nov 2000
Registered office changed on 01/11/00 from: 12-14 saint mary street newport shropshire TF10 7AB
01 Nov 2000
Secretary resigned
01 Nov 2000
Director resigned
10 Oct 2000
Incorporation
15 May 2009
Schedule to a master charge & addendum
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: All proceeds of sale or disposition of the equipment in the…
18 November 2008
Account assignment
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: All monies from time to time credited to,and for the time…
28 June 2006
Schedule to master charge (as amended)
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: All proceeds of sale or disposition of the equipment in the…
22 December 2005
Account assignment
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: With full tite guarantee all right title and interest in…
22 December 2005
Master charge agreement
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: By way of first fixed charge all right title and interest…
22 December 2005
Master charge
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Bal Global Finance (UK) Limited
Description: By way of first fixed charge all right title and interest…
22 March 2005
Account assignemnt
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: All monies credited to and for the time being standing to…
13 December 2004
Account assignment
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: All monies from time to time credited to and standing to…