SKYPARK FLIGHT CENTRE LIMITED
BIRMINGHAM SKYPARK (GLOUCESTER) LIMITED

Hellopages » West Midlands » Solihull » B36 9DA

Company number 07717771
Status Active
Incorporation Date 26 July 2011
Company Type Private Limited Company
Address 29 CHESTER ROAD, CASTLE BROMWICH, BIRMINGHAM, WEST MIDLANDS, B36 9DA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-11 ; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of SKYPARK FLIGHT CENTRE LIMITED are www.skyparkflightcentre.co.uk, and www.skypark-flight-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Skypark Flight Centre Limited is a Private Limited Company. The company registration number is 07717771. Skypark Flight Centre Limited has been working since 26 July 2011. The present status of the company is Active. The registered address of Skypark Flight Centre Limited is 29 Chester Road Castle Bromwich Birmingham West Midlands B36 9da. . WILLIAMS, Kathryn Janet is a Secretary of the company. WILLIAMS, Kathryn Janet is a Director of the company. WILLIAMS, Stephen Anthony is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director HARDBATTLE, Richard Stuart has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WILLIAMS, Kathryn Janet
Appointed Date: 26 July 2011

Director
WILLIAMS, Kathryn Janet
Appointed Date: 26 July 2011
71 years old

Director
WILLIAMS, Stephen Anthony
Appointed Date: 26 July 2011
70 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 26 July 2011
Appointed Date: 26 July 2011

Director
HARDBATTLE, Richard Stuart
Resigned: 26 July 2011
Appointed Date: 26 July 2011
55 years old

Persons With Significant Control

Mr Stephen Anthony Williams
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

Mrs Kathryn Janet Williams
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

Skypark (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKYPARK FLIGHT CENTRE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-11

12 Aug 2016
Confirmation statement made on 26 July 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 10 more events
05 Aug 2011
Appointment of Kathryn Janet Williams as a director
05 Aug 2011
Appointment of Mr Stephen Anthony Williams as a director
05 Aug 2011
Appointment of Kathryn Janet Williams as a secretary
05 Aug 2011
Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 5 August 2011
26 Jul 2011
Incorporation