SKYLINE ARCOMET LIMITED
GRAYS SKYLINE TOWER CRANE SERVICES LTD

Hellopages » Essex » Thurrock » RM20 3BJ

Company number 05101808
Status Active
Incorporation Date 14 April 2004
Company Type Private Limited Company
Address 609 LONDON ROAD, WEST THURROCK, GRAYS, ESSEX, ENGLAND, RM20 3BJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of SKYLINE ARCOMET LIMITED are www.skylinearcomet.co.uk, and www.skyline-arcomet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Farningham Road Rail Station is 5.6 miles; to Gidea Park Rail Station is 8 miles; to Laindon Rail Station is 8.7 miles; to Brentwood Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skyline Arcomet Limited is a Private Limited Company. The company registration number is 05101808. Skyline Arcomet Limited has been working since 14 April 2004. The present status of the company is Active. The registered address of Skyline Arcomet Limited is 609 London Road West Thurrock Grays Essex England Rm20 3bj. . COHET, Philippe Andre Marie is a Director of the company. VRANCKEN, Sven Pieter is a Director of the company. WHITFORD, Darren Lee is a Director of the company. Secretary WHITFORD, Peter Charles has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director WHITFORD, Sarah Ann has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
COHET, Philippe Andre Marie
Appointed Date: 11 July 2016
64 years old
Director
VRANCKEN, Sven Pieter
Appointed Date: 11 July 2016
50 years old
Director
WHITFORD, Darren Lee
Appointed Date: 14 April 2004
54 years old

Resigned Directors

Secretary
WHITFORD, Peter Charles
Resigned: 11 July 2016
Appointed Date: 14 April 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 16 April 2004
Appointed Date: 14 April 2004
Director
WHITFORD, Sarah Ann
Resigned: 11 July 2016
Appointed Date: 01 May 2007
54 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 16 April 2004
Appointed Date: 14 April 2004

Persons With Significant Control

Mr Darren Lee Whitford
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Arcomet Tower Cranes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SKYLINE ARCOMET LIMITED Events

23 May 2017
Confirmation statement made on 14 April 2017 with updates
21 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
14 Dec 2016
Full accounts made up to 31 March 2016
02 Sep 2016
Statement of capital following an allotment of shares on 11 July 2016
  • GBP 4.45
12 Aug 2016
Change of share class name or designation
...
... and 45 more events
14 Jun 2004
New director appointed
02 Jun 2004
New secretary appointed
19 Apr 2004
Secretary resigned
19 Apr 2004
Director resigned
14 Apr 2004
Incorporation

SKYLINE ARCOMET LIMITED Charges

14 December 2015
Charge code 0510 1808 0002
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
30 June 2009
Debenture
Delivered: 1 July 2009
Status: Satisfied on 27 June 2015
Persons entitled: Igf Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…

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