SKYNET WORLDWIDE EXPRESS LIMITED
SKYNET HOUSE, 18 - 21 PULBOROUGH WAY, HOUNSLOW TW4 6DE- Active
- Private Limited Company
- Company No. 04334961
- Last Updated: 01 Mar 2024
Company Profile
SKYNET WORLDWIDE EXPRESS LIMITED was incorporated on Wednesday, December 5, 2001 as a Private Limited Company with registered address in HOUNSLOW. SKYNET WORLDWIDE EXPRESS LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 22 years 9 months and 14 days.
| Name | SKYNET WORLDWIDE EXPRESS LIMITED |
|---|---|
| Company number | 04334961 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SKYNET HOUSE 18 - 21 PULBOROUGH WAY HOUNSLOW TW4 6DE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Deltec International Courier Limited 18-21 Pulborough Way, Hounslow,, TW4 6DE |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Dianne Joy Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 1, 2020
ownership of shares 25 to 50 percent
|
| Mr John Barry Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 1, 2021
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SKYNET WORLDWIDE EXPRESS LIMITED | 05 Dec 2001 |
| SKYNET (LONDON) LIMITED | 27 Jan 2024 |