SKYLINE GROUP LIMITED
HAZEL GROVE STOCKPORT SKYLINE AIR CONDITIONING LIMITED

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Company number 04052416
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address UNIT 4(S) BRAMHALL MOOR, TECHNOLOGY PARK PEPPER ROAD, HAZEL GROVE STOCKPORT, CHESHIRE, SK7 5BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 9 January 2017 GBP 459 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of SKYLINE GROUP LIMITED are www.skylinegroup.co.uk, and www.skyline-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Skyline Group Limited is a Private Limited Company. The company registration number is 04052416. Skyline Group Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of Skyline Group Limited is Unit 4 S Bramhall Moor Technology Park Pepper Road Hazel Grove Stockport Cheshire Sk7 5bw. . FARRELL, Anthony Paul is a Director of the company. JONES, Darren is a Director of the company. OWENS, Derek Alan is a Director of the company. Secretary ROBINSON, Nicholas Dean has been resigned. Secretary SKERTCHLY, Marcus Timothy has been resigned. Secretary SKERTCHLY, Marcus Timothy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SKERTCHLY, Marcus Timothy has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FARRELL, Anthony Paul
Appointed Date: 14 August 2000
62 years old
Director
JONES, Darren
Appointed Date: 09 January 2001
54 years old
Director
OWENS, Derek Alan
Appointed Date: 09 January 2001
63 years old

Resigned Directors

Secretary
ROBINSON, Nicholas Dean
Resigned: 26 February 2004
Appointed Date: 13 December 2000
Secretary
SKERTCHLY, Marcus Timothy
Resigned: 30 June 2016
Appointed Date: 26 February 2004
Secretary
SKERTCHLY, Marcus Timothy
Resigned: 13 December 2000
Appointed Date: 14 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Director
SKERTCHLY, Marcus Timothy
Resigned: 09 January 2017
Appointed Date: 14 August 2000
61 years old

Persons With Significant Control

Mr Anthony Paul Farrell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Timothy Skertchly
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SKYLINE GROUP LIMITED Events

26 May 2017
Purchase of own shares.
12 May 2017
Cancellation of shares. Statement of capital on 9 January 2017
  • GBP 459
31 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jan 2017
Termination of appointment of Marcus Timothy Skertchly as a director on 9 January 2017
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
...
... and 52 more events
20 Dec 2000
Secretary resigned
20 Dec 2000
New secretary appointed
12 Dec 2000
Company name changed skyline air conditioning LIMITED\certificate issued on 13/12/00
14 Aug 2000
Secretary resigned
14 Aug 2000
Incorporation

SKYLINE GROUP LIMITED Charges

6 April 2005
Debenture
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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