SKYLINE SYSTEMS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL52 7DQ

Company number 02283738
Status Active
Incorporation Date 3 August 1988
Company Type Private Limited Company
Address STELLA WAY, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 7DQ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Christopher Martin as a director on 25 August 2016; Termination of appointment of David Edward Rawlings as a director on 10 August 2016. The most likely internet sites of SKYLINE SYSTEMS LIMITED are www.skylinesystems.co.uk, and www.skyline-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skyline Systems Limited is a Private Limited Company. The company registration number is 02283738. Skyline Systems Limited has been working since 03 August 1988. The present status of the company is Active. The registered address of Skyline Systems Limited is Stella Way Bishops Cleeve Cheltenham Gloucestershire Gl52 7dq. . ATKINSON, Pauline is a Secretary of the company. MARTIN, Christopher is a Director of the company. MITCHELL, Anthony is a Director of the company. Secretary ABRAM, Melanie has been resigned. Secretary COLTMAN, Jean has been resigned. Secretary LOCK, Robert Francis has been resigned. Secretary RAWLINGS, David Edward has been resigned. Secretary SANDERS, Geoffery Ian has been resigned. Secretary SMITHSON, Emma Justine has been resigned. Secretary TAYLOR, Stephen Nicholas has been resigned. Secretary WOODWARD, Richard Guthrie has been resigned. Director RAWLINGS, David Edward has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
ATKINSON, Pauline
Appointed Date: 21 August 2015
Director
MARTIN, Christopher
Appointed Date: 25 August 2016
77 years old
Director
MITCHELL, Anthony
Appointed Date: 25 August 2016
65 years old

Resigned Directors

Secretary
ABRAM, Melanie
Resigned: 21 August 2015
Appointed Date: 19 April 2012
Secretary
COLTMAN, Jean
Resigned: 28 July 2006
Appointed Date: 01 September 1996
Secretary
LOCK, Robert Francis
Resigned: 30 May 2008
Appointed Date: 28 July 2006
Secretary
RAWLINGS, David Edward
Resigned: 01 September 1996
Appointed Date: 31 January 1995
Secretary
SANDERS, Geoffery Ian
Resigned: 09 July 2008
Appointed Date: 30 May 2008
Secretary
SMITHSON, Emma Justine
Resigned: 08 January 1993
Secretary
TAYLOR, Stephen Nicholas
Resigned: 31 January 1995
Secretary
WOODWARD, Richard Guthrie
Resigned: 19 April 2012
Appointed Date: 17 July 2008
Director
RAWLINGS, David Edward
Resigned: 10 August 2016
73 years old

Persons With Significant Control

Mr Dave Edward Rawlings
Notified on: 23 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Pauline Atkinson
Notified on: 23 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SKYLINE SYSTEMS LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Appointment of Mr Christopher Martin as a director on 25 August 2016
26 Aug 2016
Termination of appointment of David Edward Rawlings as a director on 10 August 2016
26 Aug 2016
Appointment of Mr Anthony Mitchell as a director on 25 August 2016
25 Jul 2016
Confirmation statement made on 9 July 2016 with updates
...
... and 88 more events
30 Nov 1988
Director resigned
30 Nov 1988
New director appointed
30 Nov 1988
New director appointed
30 Nov 1988
Registered office changed on 30/11/88 from: inveresk house 1 aldwych london WC2B 4BZ WC2R 0HF
03 Aug 1988
Incorporation

SKYLINE SYSTEMS LIMITED Charges

22 February 2005
Letter of pledge over a deposit
Delivered: 1 March 2005
Status: Satisfied on 30 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…
23 November 1988
Single debenture
Delivered: 30 November 1988
Status: Satisfied on 22 October 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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