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Sky Retail Stores Limited
03990450
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
GRANT WAY, MIDDLESEX, TW7 5QD
Incorporated 11/05/2000
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Paul Wedlock
director · Since 28/06/2024
GROUP FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 43
Also on 67 other boards
Mr Roderick Gregor Mcneil
director · Since 10/12/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 96 other boards
Mr Barnaby Tristan Mills
director · Since 06/03/2026
BRITISH · UNITED KINGDOM · Age 46
Also on 29 other boards
Persons with Significant Control
Sky Uk Limited
75–100% shares
75–100% votes
Appoint directors
Grant Way, Isleworth, TW7 5QD
Reg: 02906991 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
W (NO.2) GP (NOMINEE A) LIMITED AND W (NO.2) GP (NOMINEE B) LIMITED
Created 05/10/2005Registered 18/10/2005Satisfied 19/07/2006
charge
satisfied
BARCLAYS BANK PLC
Created 15/06/2004Registered 06/07/2004Satisfied 06/09/2006
charge
satisfied
VICARAGE FIELDS (BARKING) LIMITED & VICARAGE FIELDS BARKING (NO.2) LIMITED
Created 30/05/2003Registered 13/06/2003Satisfied 19/07/2006
charge
satisfied
LEOPOLD NOE AND BARRY PRINCE
Created 20/12/2002Registered 31/12/2002Satisfied 02/09/2004
charge
satisfied
BLUECO LIMITED
Created 14/10/2002Registered 02/11/2002Satisfied 19/07/2006