SHINY SKY LIMITED - LEEDS


Company Profile Company Filings

Overview

SHINY SKY LIMITED is a Private Limited Company from LEEDS and has the status: Active.
SHINY SKY LIMITED was incorporated 15 years ago on 28/09/2004 and has the registered number: 05244139. The accounts status is FULL and accounts are next due on 30/06/2020.

SHINY SKY LIMITED - LEEDS

This company is listed in the following categories:
49320 - Taxi operation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

107 - 109
LEEDS
WEST YORKSHIRE
LS18 4QD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/09/2015 26/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JULIAN RICHMOND Oct 1964 British Director 2004-11-04 CURRENT
MR DANIEL GRAHAM May 1966 British Director 2010-06-08 CURRENT
MRS BELINDA JANE RICHMOND Nov 1961 British Director 2011-06-24 CURRENT
MRS HILARY PALMER Secretary 2017-03-31 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2004-09-28 UNTIL 2004-11-04 RESIGNED
PAULA YATES Apr 1964 British Director 2005-04-11 UNTIL 2006-05-24 RESIGNED
HEATHER GRAY BROWN Jul 1951 British Director 2010-06-08 UNTIL 2017-05-31 RESIGNED
JEREMY COHN Jul 1963 British Director 2005-01-07 UNTIL 2005-04-11 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-28 UNTIL 2004-11-04 RESIGNED
MRS BELINDA JANE RICHMOND Nov 1961 British Director 2010-04-30 UNTIL 2011-06-24 RESIGNED
BELINDA RICHMOND Nov 1961 Secretary 2004-11-04 UNTIL 2011-06-24 RESIGNED
MRS HEATHER GRAY BROWN Secretary 2011-06-24 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Julian Richmond 2016-04-06 10/1964 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Belinda Jane Richmond 2016-04-06 11/1961 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Shiny Sky Limited - Limited company accounts 18.2 2019-04-13 30-09-2018 £1,055,793 Cash £1,302,370 equity
Shiny Sky Limited - Limited company accounts 18.1d 2018-04-13 30-09-2017 £874,471 Cash £1,237,140 equity
Shiny Sky Limited - Limited company accounts 16.3 2017-06-02 30-09-2016 £907,241 Cash £1,125,904 equity
Shiny Sky Limited - Limited company - abbreviated - 11.6 2015-04-17 30-09-2014 £120,916 Cash £699,952 equity

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