Company number 04729562
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Registered office address changed from 65 st Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 12 May 2017; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of SKYLINE HEATING SERVICES LIMITED are www.skylineheatingservices.co.uk, and www.skyline-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skyline Heating Services Limited is a Private Limited Company.
The company registration number is 04729562. Skyline Heating Services Limited has been working since 10 April 2003.
The present status of the company is Active. The registered address of Skyline Heating Services Limited is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. . HARFLETT, Sean Quenton is a Director of the company. Secretary HARFLETT, Quenton Barry has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BEAVEN, Paul Anthony has been resigned. Director HARFLETT, Quenton Barry has been resigned. Director MEAD, Tina Elizabeth has been resigned. Director WILLIAMS, Andrew has been resigned. The company operates in "Construction of utility projects for fluids".
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003
Director
WILLIAMS, Andrew
Resigned: 30 April 2007
Appointed Date: 10 April 2003
65 years old
Persons With Significant Control
Mr Sean Quenton Harflett
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Rose Harflett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SKYLINE HEATING SERVICES LIMITED Events
12 May 2017
Confirmation statement made on 10 April 2017 with updates
12 May 2017
Registered office address changed from 65 st Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 12 May 2017
16 Feb 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
16 Feb 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
31 Jan 2017
Director's details changed for Sean Quenton Harflett on 30 January 2017
...
... and 40 more events
24 Jan 2005
Total exemption small company accounts made up to 30 April 2004
27 Apr 2004
Return made up to 10/04/04; full list of members
22 Apr 2003
Secretary resigned
16 Apr 2003
Company name changed skyline heating LIMITED\certificate issued on 16/04/03
10 Apr 2003
Incorporation