FRIENDLY SKIES LIMITED

Hellopages » Greater London » Westminster » W1U 7GB

Company number 02831141
Status Active
Incorporation Date 29 June 1993
Company Type Private Limited Company
Address 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities ; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 3,300 . The most likely internet sites of FRIENDLY SKIES LIMITED are www.friendlyskies.co.uk, and www.friendly-skies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Friendly Skies Limited is a Private Limited Company. The company registration number is 02831141. Friendly Skies Limited has been working since 29 June 1993. The present status of the company is Active. The registered address of Friendly Skies Limited is 64 Baker Street London W1u 7gb. . DAY, Graham George is a Director of the company. Secretary DAY, Hazel Karen has been resigned. Secretary TAYLOR, Timothy John has been resigned. Secretary WESTACOTT, Peter Roy has been resigned. Director DAY, Hazel Karen has been resigned. Director DURRANCE, Philip Walter has been resigned. Director LAHIRI, Robin Dean has been resigned. Director WESTACOTT, Peter Roy has been resigned. Director WESTACOTT, Susan has been resigned. The company operates in "Freight air transport".


Current Directors

Director
DAY, Graham George
Appointed Date: 13 December 1994
59 years old

Resigned Directors

Secretary
DAY, Hazel Karen
Resigned: 30 June 2015
Appointed Date: 13 December 1994
Secretary
TAYLOR, Timothy John
Resigned: 05 November 1993
Appointed Date: 29 June 1993
Secretary
WESTACOTT, Peter Roy
Resigned: 13 December 1994
Appointed Date: 05 November 1993
Director
DAY, Hazel Karen
Resigned: 02 February 1996
Appointed Date: 13 December 1994
54 years old
Director
DURRANCE, Philip Walter
Resigned: 23 September 1993
Appointed Date: 29 June 1993
84 years old
Director
LAHIRI, Robin Dean
Resigned: 13 December 1994
Appointed Date: 23 September 1993
66 years old
Director
WESTACOTT, Peter Roy
Resigned: 13 December 1994
Appointed Date: 02 November 1993
89 years old
Director
WESTACOTT, Susan
Resigned: 13 December 1994
Appointed Date: 05 November 1993
65 years old

FRIENDLY SKIES LIMITED Events

12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 3,300
07 Mar 2016
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Termination of appointment of Hazel Karen Day as a secretary on 30 June 2015
...
... and 67 more events
07 Oct 1993
Memorandum and Articles of Association
05 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1993
Director resigned;new director appointed
27 Sep 1993
Company name changed templeco eighteen LIMITED\certificate issued on 28/09/93
29 Jun 1993
Incorporation

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