SKB NEWCO LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1NP

Company number 10089108
Status Active
Incorporation Date 29 March 2016
Company Type Private Limited Company
Address CHURCH & CO, 2 KENTISH BUILDINGS, 125 BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Ms Sarah King as a director on 27 May 2016. The most likely internet sites of SKB NEWCO LIMITED are www.skbnewco.co.uk, and www.skb-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Skb Newco Limited is a Private Limited Company. The company registration number is 10089108. Skb Newco Limited has been working since 29 March 2016. The present status of the company is Active. The registered address of Skb Newco Limited is Church Co 2 Kentish Buildings 125 Borough High Street London England Se1 1np. . SAWFORD, Andrew is a Secretary of the company. BLAKE, Laura Emily is a Director of the company. KING, Sarah is a Director of the company. SAWFORD, Andrew is a Director of the company. Secretary MOORE & CACHE LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SAWFORD, Andrew
Appointed Date: 21 April 2016
Director
BLAKE, Laura Emily
Appointed Date: 27 May 2016
42 years old
Director
KING, Sarah
Appointed Date: 27 May 2016
48 years old
Director
SAWFORD, Andrew
Appointed Date: 29 March 2016
49 years old

Resigned Directors

Secretary
MOORE & CACHE LIMITED
Resigned: 20 April 2016
Appointed Date: 29 March 2016

Persons With Significant Control

Ms Sarah King
Notified on: 29 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Laura Emily Blake
Notified on: 29 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Sawford
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SKB NEWCO LIMITED Events

11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2016
Appointment of Ms Sarah King as a director on 27 May 2016
27 May 2016
Appointment of Ms Laura Emily Blake as a director on 27 May 2016
23 May 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 90
20 May 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 90
21 Apr 2016
Termination of appointment of Moore & Cache Limited as a secretary on 20 April 2016
21 Apr 2016
Appointment of Mr Andrew Sawford as a secretary on 21 April 2016
29 Mar 2016
Incorporation
Statement of capital on 2016-03-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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