SKYLINE ARCOMET LIMITED
Overview
| Company Name | SKYLINE ARCOMET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05101808 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKYLINE ARCOMET LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is SKYLINE ARCOMET LIMITED located?
| Registered Office Address | Ceme Business Campus Marsh Way RM13 8EU Rainham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKYLINE ARCOMET LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKYLINE TOWER CRANE SERVICES LTD | Apr 14, 2004 | Apr 14, 2004 |
What are the latest accounts for SKYLINE ARCOMET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SKYLINE ARCOMET LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for SKYLINE ARCOMET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sebastien Robert Desreumaux as a director on Dec 11, 2025 | 1 pages | TM01 | ||
Appointment of Upscale Holding 2 as a director on Dec 11, 2025 | 2 pages | AP02 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Register(s) moved to registered office address Ceme Business Campus Marsh Way Rainham RM13 8EU | 1 pages | AD04 | ||
Register(s) moved to registered office address Ceme Business Campus Marsh Way Rainham RM13 8EU | 1 pages | AD04 | ||
Termination of appointment of Philippe Andre Marie Cohet as a director on Apr 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sebastien Robert Desreumaux as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Registration of charge 051018080003, created on Sep 17, 2024 | 10 pages | MR01 | ||
Satisfaction of charge 051018080002 in full | 1 pages | MR04 | ||
Change of details for Uperio Uk Limited as a person with significant control on Jul 15, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 609 London Road West Thurrock Grays Essex RM20 3BJ England to Ceme Business Campus Marsh Way Rainham RM13 8EU on Jul 15, 2024 | 1 pages | AD01 | ||
Termination of appointment of Sven Pieter Vrancken as a director on Jun 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Nicholas Edward Mcniel as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Olivier Jean-Francois Le Roy as a director on Apr 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Holder as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Keith Tebbutt as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lloyd Gee-Nyland as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Appointment of Mr Christopher Nicholas Edward Mcniel as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Holder as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Who are the officers of SKYLINE ARCOMET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LE ROY, Olivier Jean-Francois | Director | Marsh Way RM13 8EU Rainham Ceme Business Campus England | England | French | 301280560001 | |||||||||||||
| UPSCALE HOLDING 2 | Director | Quai Perrache 69002 Lyon 19 France |
| 343548660001 | ||||||||||||||
| WHITFORD, Peter Charles | Secretary | 21 Camden Road Chafford Hundred RM16 6PY Grays Essex | British | 65975170001 | ||||||||||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||||||||||
| COHET, Philippe Andre Marie | Director | Industrieweg B-3583 Paal-Beringen 139 Limburg Belgium | France | French | 211885770001 | |||||||||||||
| DESREUMAUX, Sebastien Robert | Director | Marsh Way RM13 8EU Rainham Ceme Business Campus England | France | French | 328301860001 | |||||||||||||
| GEE-NYLAND, Lloyd | Director | London Road West Thurrock RM20 3BJ Grays 609 Essex England | England | British | 278089280001 | |||||||||||||
| HOLDER, Daniel Martin | Director | London Road West Thurrock RM20 3BJ Grays 609 Essex England | United Kingdom | British | 304967820001 | |||||||||||||
| MCNIEL, Christopher Nicholas Edward | Director | London Road West Thurrock RM20 3BJ Grays 609 Essex England | England | British | 304623700001 | |||||||||||||
| TEBBUTT, Keith | Director | London Road West Thurrock RM20 3BJ Grays 609 Essex England | England | British | 278089290001 | |||||||||||||
| VRANCKEN, Sven Pieter | Director | Industrieweg B-3583 Paal-Beringen 139 Limburg Belgium | Belgium | Belgian | 211886960001 | |||||||||||||
| WHITFORD, Darren Lee | Director | London Road West Thurrock RM20 3BJ Grays 609 Essex England | England | British | 98316250003 | |||||||||||||
| WHITFORD, Sarah Ann | Director | Woodview RM16 2GL Grays 43 Essex | United Kingdom | British | 127220780002 | |||||||||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of SKYLINE ARCOMET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Darren Lee Whitford | Apr 06, 2016 | London Road West Thurrock RM20 3BJ Grays 609 Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Uperio Uk Limited | Apr 06, 2016 | Marsh Way RM13 8AU Rainham Ceme Business Campus Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0