OPENSKIES LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 1YQ

Company number 03214510
Status Active
Incorporation Date 20 June 1996
Company Type Private Limited Company
Address 17 ASHFORD BUSINESS COMPLEX, 166 FELTHAM ROAD LONDON HEATHROW AIRPORT, ASHFORD, MIDDLESEX, TW15 1YQ
Home Country United Kingdom
Nature of Business 52102 - Operation of warehousing and storage facilities for air transport activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Thomas Richard Robinson as a director on 23 September 2016. The most likely internet sites of OPENSKIES LIMITED are www.openskies.co.uk, and www.openskies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Fulwell Rail Station is 4.1 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Brentford Rail Station is 7 miles; to Chessington North Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Openskies Limited is a Private Limited Company. The company registration number is 03214510. Openskies Limited has been working since 20 June 1996. The present status of the company is Active. The registered address of Openskies Limited is 17 Ashford Business Complex 166 Feltham Road London Heathrow Airport Ashford Middlesex Tw15 1yq. . ALI, Salem Ghezawi is a Secretary of the company. ALI, Salem Ghezawi is a Director of the company. Secretary GHEZAWI, Donna has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUSEN, Nasser has been resigned. Director ERMES, Ali Omar has been resigned. Director HATFIELD, Fred has been resigned. Director ROBINSON, Thomas Richard has been resigned. Director ROBINSON, Thomas Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for air transport activities".


Current Directors

Secretary
ALI, Salem Ghezawi
Appointed Date: 20 June 1996
Director
ALI, Salem Ghezawi
Appointed Date: 20 June 1996
69 years old

Resigned Directors

Secretary
GHEZAWI, Donna
Resigned: 16 February 2011
Appointed Date: 20 January 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 June 1996
Appointed Date: 20 June 1996
Director
BUSEN, Nasser
Resigned: 27 July 2000
Appointed Date: 27 January 1999
62 years old
Director
ERMES, Ali Omar
Resigned: 21 January 1998
Appointed Date: 20 June 1996
80 years old
Director
HATFIELD, Fred
Resigned: 17 October 1997
Appointed Date: 30 April 1997
79 years old
Director
ROBINSON, Thomas Richard
Resigned: 23 September 2016
Appointed Date: 10 November 2015
70 years old
Director
ROBINSON, Thomas Richard
Resigned: 10 November 2015
Appointed Date: 03 November 2010
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 June 1996
Appointed Date: 20 June 1996

Persons With Significant Control

Mr Salem Ghezawi Ali
Notified on: 23 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more

OPENSKIES LIMITED Events

03 Nov 2016
Micro company accounts made up to 31 March 2016
01 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Oct 2016
Termination of appointment of Thomas Richard Robinson as a director on 23 September 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
...
... and 61 more events
25 Jun 1996
New director appointed
25 Jun 1996
New secretary appointed;new director appointed
25 Jun 1996
Director resigned
25 Jun 1996
Secretary resigned
20 Jun 1996
Incorporation

OPENSKIES LIMITED Charges

15 November 2005
Debenture
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 2004
Rent deposit deed
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the London Borough of Hammersmith and Fulham
Description: £5,000.00 deposited by the company with the mayor and…

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