SKYLOAN LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1JW

Company number 03831951
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address 8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SKYLOAN LIMITED are www.skyloan.co.uk, and www.skyloan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Skyloan Limited is a Private Limited Company. The company registration number is 03831951. Skyloan Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Skyloan Limited is 8 Winmarleigh Street Warrington Cheshire Wa1 1jw. . COLLOPY, Jane is a Secretary of the company. DONOGHUE, Martyn is a Director of the company. Secretary MCKENNA, Jane has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DONOGHUE, James has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLLOPY, Jane
Appointed Date: 30 October 2001
Director
DONOGHUE, Martyn
Appointed Date: 28 September 1999
68 years old

Resigned Directors

Secretary
MCKENNA, Jane
Resigned: 08 June 2001
Appointed Date: 28 September 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 September 1999
Appointed Date: 26 August 1999
Director
DONOGHUE, James
Resigned: 01 October 2014
Appointed Date: 17 August 2005
40 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 September 1999
Appointed Date: 26 August 1999

Persons With Significant Control

Mr Martyn Donoghue
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SKYLOAN LIMITED Events

15 Feb 2017
Total exemption full accounts made up to 31 December 2016
28 Sep 2016
Confirmation statement made on 26 August 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 50,000
...
... and 39 more events
01 Oct 1999
Nc inc already adjusted 28/09/99
01 Oct 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Oct 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Sep 1999
Registered office changed on 29/09/99 from: 120 east road london N1 6AA
26 Aug 1999
Incorporation

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