SKYLINE DIRECT LIMITED
BELFAST SKYLINE DIRECT (NI) LIMITED


Company number NI074036
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address 6 - 16, DUNCRUE CRESCENT, BELFAST, BT3 9BW
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a small company made up to 1 May 2016; Appointment of Mr Scott James Martin as a director on 21 December 2016; Satisfaction of charge NI0740360002 in full. The most likely internet sites of SKYLINE DIRECT LIMITED are www.skylinedirect.co.uk, and www.skyline-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Skyline Direct Limited is a Private Limited Company. The company registration number is NI074036. Skyline Direct Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Skyline Direct Limited is 6 16 Duncrue Crescent Belfast Bt3 9bw. . KEARNS, Stephen is a Secretary of the company. CRAINIE, Stephen is a Director of the company. GEARY, Ian Thomas is a Director of the company. MARTIN, Scott James is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary LEE, Ian has been resigned. Secretary MCCABE, Colm has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
KEARNS, Stephen
Appointed Date: 10 October 2016
Director
CRAINIE, Stephen
Appointed Date: 21 April 2015
55 years old
Director
GEARY, Ian Thomas
Appointed Date: 30 September 2009
57 years old
Director
MARTIN, Scott James
Appointed Date: 21 December 2016
57 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 30 September 2009
Appointed Date: 30 September 2009
Secretary
LEE, Ian
Resigned: 27 April 2011
Appointed Date: 30 September 2009
Secretary
MCCABE, Colm
Resigned: 10 October 2016
Appointed Date: 27 April 2011

Persons With Significant Control

Mr Ian Thomas Geary
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of voting rights - 75% or more

SKYLINE DIRECT LIMITED Events

30 Jan 2017
Accounts for a small company made up to 1 May 2016
21 Dec 2016
Appointment of Mr Scott James Martin as a director on 21 December 2016
11 Nov 2016
Satisfaction of charge NI0740360002 in full
11 Nov 2016
Satisfaction of charge NI0740360003 in full
14 Oct 2016
Appointment of Mr Stephen Kearns as a secretary on 10 October 2016
...
... and 31 more events
07 Jul 2010
Change of name notice
06 Jul 2010
Statement of capital following an allotment of shares on 21 June 2010
  • GBP 450
14 Oct 2009
Termination of appointment of Dorothy Kane as a secretary
14 Oct 2009
Appointment of Ian Lee as a secretary
30 Sep 2009
Incorporation

SKYLINE DIRECT LIMITED Charges

28 November 2014
Charge code NI07 4036 0003
Delivered: 12 December 2014
Status: Satisfied on 11 November 2016
Persons entitled: Bramblewood Limited
Description: Contains fixed charge…
3 December 2013
Charge code NI07 4036 0002
Delivered: 19 December 2013
Status: Satisfied on 11 November 2016
Persons entitled: Bramblewood Limited
Description: Lender: bramblewood limited, a company incorporated in…
21 November 2011
Mortgage debenture
Delivered: 22 November 2011
Status: Satisfied on 26 June 2015
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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