Company number 07428054
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address 6 ASTON PARK, ASTON ROWANT, WATLINGTON, OXON, OX49 5SW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 1,500
. The most likely internet sites of BRANDED SKY LTD are www.brandedsky.co.uk, and www.branded-sky.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Saunderton Rail Station is 5.3 miles; to Haddenham & Thame Parkway Rail Station is 6 miles; to Monks Risborough Rail Station is 6.2 miles; to Aylesbury Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Branded Sky Ltd is a Private Limited Company.
The company registration number is 07428054. Branded Sky Ltd has been working since 03 November 2010.
The present status of the company is Active. The registered address of Branded Sky Ltd is 6 Aston Park Aston Rowant Watlington Oxon Ox49 5sw. . ALLAN, Richard is a Secretary of the company. ALLAN, Richard Peter is a Director of the company. PRUCHNICKYJ, Patrick is a Director of the company. Director NICHOLSON, Matthew has been resigned. Director NICHOLSON, Matthew has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
NICHOLSON, Matthew
Resigned: 29 September 2011
Appointed Date: 03 November 2010
49 years old
Director
NICHOLSON, Matthew
Resigned: 02 December 2010
Appointed Date: 03 November 2010
67 years old
Persons With Significant Control
Mr Richard Peter Allan
Notified on: 3 November 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Patrick Pruchnickyj
Notified on: 3 November 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BRANDED SKY LTD Events
17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
15 Jun 2015
Accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 10 more events
03 Dec 2010
Director's details changed for Patrick Pruchnickyj on 2 December 2010
03 Dec 2010
Termination of appointment of Matthew Nicholson as a director
03 Dec 2010
Director's details changed for Patrick Pruchnickyj on 1 December 2010
03 Dec 2010
Director's details changed for Mathew Nicholson on 1 December 2010
03 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)