SKYLINK HEATHROW LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 01513513
Status Active
Incorporation Date 21 August 1980
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 April 2017 with updates; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of SKYLINK HEATHROW LIMITED are www.skylinkheathrow.co.uk, and www.skylink-heathrow.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-five years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skylink Heathrow Limited is a Private Limited Company. The company registration number is 01513513. Skylink Heathrow Limited has been working since 21 August 1980. The present status of the company is Active. The registered address of Skylink Heathrow Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. The company`s financial liabilities are £94.82k. It is £-291.95k against last year. The cash in hand is £786.06k. It is £79.6k against last year. And the total assets are £943.56k, which is £63.74k against last year. CHALFONT, Heidi Marie is a Secretary of the company. CHALFONT, Caroline Marie is a Director of the company. CHALFONT, Heidi Marie is a Director of the company. CHALFONT, Roger Dominic is a Director of the company. Secretary STONE, Derek Warren has been resigned. Director CHALFONT, Roger David has been resigned. The company operates in "Packaging activities".


skylink heathrow Key Finiance

LIABILITIES £94.82k
-76%
CASH £786.06k
+11%
TOTAL ASSETS £943.56k
+7%
All Financial Figures

Current Directors

Secretary
CHALFONT, Heidi Marie
Appointed Date: 28 October 2002
Director
CHALFONT, Caroline Marie
Appointed Date: 03 February 2006
50 years old
Director
CHALFONT, Heidi Marie

82 years old
Director
CHALFONT, Roger Dominic
Appointed Date: 27 January 2006
51 years old

Resigned Directors

Secretary
STONE, Derek Warren
Resigned: 27 October 2002
Director
CHALFONT, Roger David
Resigned: 08 May 2006
93 years old

Persons With Significant Control

Caroline Marie Chalfont
Notified on: 1 May 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Heidi Marie Chalfont
Notified on: 1 May 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roger Dominic Chalfont
Notified on: 1 May 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SKYLINK HEATHROW LIMITED Events

11 May 2017
Total exemption small company accounts made up to 30 September 2016
04 May 2017
Confirmation statement made on 30 April 2017 with updates
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
20 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
...
... and 85 more events
29 Sep 1987
Registered office changed on 29/09/87 from: 14 great castle street london W1
01 Jul 1987
Dissolution discontinued
18 Feb 1987
Company name changed serveprofit LIMITED\certificate issued on 18/02/87
28 Nov 1986
Particulars of mortgage/charge
03 Oct 1986
Company name changed specialist packing services limi ted\certificate issued on 03/10/86

SKYLINK HEATHROW LIMITED Charges

19 November 1986
Legal charge
Delivered: 28 November 1986
Status: Outstanding
Persons entitled: Suits Loft Limited Hon N.C.J. Rothschild
Description: F/H land situate on the east side of stanwell moor road…

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