SKILLION LIMITED - SIDCUP


Company Profile Company Filings

Overview

SKILLION LIMITED is a Private Limited Company from SIDCUP UNITED KINGDOM and has the status: Active.
SKILLION LIMITED was incorporated 34 years ago on 22/08/1989 and has the registered number: 02415812. The accounts status is FULL and accounts are next due on 31/03/2025.

SKILLION LIMITED - SIDCUP

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

GROUND FLOOR SUITE, RIVER HOUSE
SIDCUP
KENT
DA14 5RH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALEXANDRIA VARLEY Secretary 2021-06-30 CURRENT
MRS ALEXANDRIA VARLEY Jul 1975 British Director 2016-05-30 CURRENT
BARRY CHARLES RUSSELL Apr 1934 British Director 1994-02-02 UNTIL 2002-02-28 RESIGNED
PAUL MICHAEL PASCAN Dec 1951 British Secretary 1993-08-10 UNTIL 1994-03-31 RESIGNED
MR PAUL CLEMENT SCOTT Mar 1958 British Secretary 1997-09-29 UNTIL 2021-06-30 RESIGNED
PAUL MICHAEL PASCAN Sep 1951 British Director 1997-04-14 UNTIL 2002-10-31 RESIGNED
DAVID ALEXANDER WINDUSS May 1962 British Director 2002-02-28 UNTIL 2006-04-07 RESIGNED
JOHN WILLIAM RICHARD YERBURY Mar 1956 British Director 1994-03-31 UNTIL 1995-01-31 RESIGNED
SIMON PAUL WINDER May 1973 British Director 2001-05-09 UNTIL 2003-04-23 RESIGNED
TOUCHE REMNANT PROPERTY SERVICES LIMITED Director RESIGNED
MR KEVIN EDGAR TORLAGE Jul 1964 British Director 2003-04-23 UNTIL 2004-09-15 RESIGNED
MR PAUL CLEMENT SCOTT Mar 1958 British Director 2003-04-23 UNTIL 2021-06-30 RESIGNED
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Director RESIGNED
MR MICHAEL JAMES KINGSHOTT Oct 1946 British Director 1993-08-10 UNTIL 2000-09-12 RESIGNED
PETER DONALD NUTTALL Jun 1945 British Director 1994-03-31 UNTIL 1995-01-31 RESIGNED
PETER JOHN DUFFY Feb 1937 British Director RESIGNED
MR STUART JOHN BRIDGES Sep 1960 British Director 1993-08-10 UNTIL 1994-03-31 RESIGNED
MR STUART JOHN BRIDGES Sep 1960 British Director 1995-01-09 UNTIL 1997-04-14 RESIGNED
MR STEPHEN DAVID BENDER Oct 1964 British Director 2006-04-07 UNTIL 2016-05-30 RESIGNED
WOODSIDE SECRETARIES LIMITED Corporate Secretary 1994-03-31 UNTIL 1997-09-29 RESIGNED
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bidvest Outsourced Services Limited 2016-07-01 Slough   Ownership of shares 75 to 100 percent

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CHUMBERA HILL SERVICES LIMITED SIDCUP UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
BRANDEAUX LIMITED SIDCUP UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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PAN T & W LTD SIDCUP ENGLAND Active NO ACCOUNTS FILED 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks