SKYBRIDGE GROUP LIMITED
MAIDSTONE MOTIVFORCE GROUP PLC

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 02014337
Status Active
Incorporation Date 25 April 1986
Company Type Private Limited Company
Address HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ENGLAND, ME16 9NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017; Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SKYBRIDGE GROUP LIMITED are www.skybridgegroup.co.uk, and www.skybridge-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skybridge Group Limited is a Private Limited Company. The company registration number is 02014337. Skybridge Group Limited has been working since 25 April 1986. The present status of the company is Active. The registered address of Skybridge Group Limited is Havas House Hermitage Court Hermitage Lane Maidstone Kent England Me16 9nt. . ROSS, Allan John is a Secretary of the company. CHAPMAN, Aidan Gerard is a Director of the company. GROSE, Rupert Molyneux is a Director of the company. PEOPLES, Wendy Elizabeth is a Director of the company. Secretary BALL, Kenneth William has been resigned. Secretary BRAND, Peter William has been resigned. Secretary BUSH, Simon Kevin has been resigned. Secretary DASTUR, Rashna has been resigned. Secretary DEANE, Timothy William Melford has been resigned. Director BALCH, John Meredydd has been resigned. Director BEVINS, John Joseph has been resigned. Director BROOKS, Peter York has been resigned. Director CRAWLEY, Barbie Jean has been resigned. Director DECERISY, Eric has been resigned. Director EMBEREY, Lloyd has been resigned. Director FOWLER, Keith Harrison has been resigned. Director HACKNEY, John has been resigned. Director HARVEY, Roger Albert has been resigned. Director INGRAM, Nicholas Roland Harper has been resigned. Director JARVIS, Chris has been resigned. Director MULFORD, John has been resigned. Director MURPHY, Terence has been resigned. Director NEALE, Julie has been resigned. Director REFFEN, Amanda Jane has been resigned. Director SHURVILLE, Jerram has been resigned. Director STODDART, Paul has been resigned. Director STONIER, Randle has been resigned. Director TANG, Yuen Po has been resigned. Director WEBSTER, Ronald Rory Henderson has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROSS, Allan John
Appointed Date: 01 December 2006

Director
CHAPMAN, Aidan Gerard
Appointed Date: 01 October 2007
67 years old

Director
GROSE, Rupert Molyneux
Appointed Date: 31 December 2008
58 years old

Director
PEOPLES, Wendy Elizabeth
Appointed Date: 31 December 2008
55 years old

Resigned Directors

Secretary
BALL, Kenneth William
Resigned: 30 April 1997

Secretary
BRAND, Peter William
Resigned: 01 December 2006
Appointed Date: 15 July 2005

Secretary
BUSH, Simon Kevin
Resigned: 24 March 2000
Appointed Date: 30 April 1997

Secretary
DASTUR, Rashna
Resigned: 15 July 2005
Appointed Date: 09 January 2003

Secretary
DEANE, Timothy William Melford
Resigned: 09 January 2003
Appointed Date: 24 March 2000

Director
BALCH, John Meredydd
Resigned: 31 May 1995
76 years old

Director
BEVINS, John Joseph
Resigned: 31 May 2001
Appointed Date: 10 July 1992
76 years old

Director
BROOKS, Peter York
Resigned: 31 May 2001
Appointed Date: 10 July 1992
73 years old

Director
CRAWLEY, Barbie Jean
Resigned: 31 December 1994
74 years old

Director
DECERISY, Eric
Resigned: 10 November 1999
Appointed Date: 31 May 1995
78 years old

Director
EMBEREY, Lloyd
Resigned: 19 December 2003
Appointed Date: 01 December 2001
67 years old

Director
FOWLER, Keith Harrison
Resigned: 28 November 1995
91 years old

Director
HACKNEY, John
Resigned: 14 November 2007
Appointed Date: 21 September 2005
68 years old

Director
HARVEY, Roger Albert
Resigned: 24 March 2000
Appointed Date: 10 July 1992
82 years old

Director
INGRAM, Nicholas Roland Harper
Resigned: 30 June 2002
Appointed Date: 25 October 2001
77 years old

Director
JARVIS, Chris
Resigned: 25 June 2004
Appointed Date: 07 January 2003
78 years old

Director
MULFORD, John
Resigned: 31 December 1994
92 years old

Director
MURPHY, Terence
Resigned: 30 April 1997
86 years old

Director
NEALE, Julie
Resigned: 24 March 2000
Appointed Date: 05 April 1994
66 years old

Director
REFFEN, Amanda Jane
Resigned: 30 April 1997
66 years old

Director
SHURVILLE, Jerram
Resigned: 12 July 2000
Appointed Date: 31 May 1995
69 years old

Director
STODDART, Paul
Resigned: 20 December 2010
Appointed Date: 01 December 2001
62 years old

Director
STONIER, Randle
Resigned: 28 February 2006
65 years old

Director
TANG, Yuen Po
Resigned: 31 December 2008
Appointed Date: 22 October 2004
63 years old

Director
WEBSTER, Ronald Rory Henderson
Resigned: 05 October 2004
Appointed Date: 07 January 2003
60 years old

Persons With Significant Control

Havas Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKYBRIDGE GROUP LIMITED Events

16 Mar 2017
Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 May 2016
Director's details changed for Wendy Elizabeth Peoples on 1 October 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

...
... and 159 more events
25 Jun 1986
Accounting reference date notified as 30/09

17 Jun 1986
Secretary resigned;new secretary appointed

17 Jun 1986
Director resigned;new director appointed

17 Jun 1986
Director resigned;new director appointed

17 Jun 1986
Registered office changed on 17/06/86 from: 47 brunswick place london N1 6EE