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SHINY SKY LIMITED

Company
SHINY SKY LIMITED (05244139)

SHINY SKY

Phone: 01132 585 888
A⁺ rating

ABOUT SHINY SKY LIMITED

Arrow is a local company with national coverage. We deliver a high quality, service led and seamless customer experience throughout the UK, always striving to develop our services for our customers.

In Leeds, we operate a high quality, citywide service catering for the general public and the corporate business community.

As a specialist in Airport operations, we are proud to be partnered with Leeds Bradford, Manchester, East Midlands and Bristol airports where we provide a seamless, premium airport service. Whether it’s for business or pleasure, you can be assured with our unique and hassle-free airport travel experience.

At Arrow we don’t do surge pricing or restrict our customers to only booking a driver for now. We provide a driver when you want. All our fares are fixed with no additional supplements for airport journeys. For our cash fares in Leeds, our entire fleet is equipped with the latest meter technology to ensure full transparency of pricing. We will provide you with an excellent service with smart, uniformed drivers in a clean and a comfortable car, service you expect and we deliver. Book with Arrow, everyone’s personal airport driver.

We are trusted to deliver a professional, high quality service throughout our business. Whether it is for our customers in Leeds or our airport partners at Leeds Bradford,

© Shiny Sky Limited trading as Arrow Cars    |    Company Number : 5244 139

Company Number : 5244 139

© Shiny Sky Limited trading as Arrow Cars

KEY FINANCES

Year
2016
Assets
£2558.27k ▲ £976.14k (61.70 %)
Cash
£907.24k ▲ £352.51k (63.54 %)
Liabilities
£1546.67k ▲ £452k (41.29 %)
Net Worth
£1011.6k ▲ £524.14k (107.52 %)

REGISTRATION INFO

Company name
SHINY SKY LIMITED
Company number
05244139
Status
Active
Categroy
Private Limited Company
Date of Incorporation
28 Sep 2004
Age - 21 years
Home Country
United Kingdom

CONTACTS

Website
www.arrowprivatehire.co.uk
Phones
01132 585 888
01616 676 999
01275 475 000
01332 814 000
Registered Address
107 - 109,
NEW ROAD SIDE HORSFORTH,
LEEDS,
WEST YORKSHIRE,
LS18 4QD

ECONOMIC ACTIVITIES

49320
Taxi operation

LAST EVENTS

12 Apr 2017
Appointment of Mrs Hilary Palmer as a secretary on 31 March 2017
12 Apr 2017
Termination of appointment of Heather Gray Brown as a secretary on 31 March 2017
09 Apr 2017
Change of share class name or designation

CHARGES

14 September 2016
Status
Outstanding
Delivered
21 September 2016
Persons entitled
Eso Capital Partners UK LLP (Security Trustee)
Description
Contains fixed charge…

23 March 2011
Status
Satisfied on 29 September 2016
Delivered
24 March 2011
Persons entitled
Lloyds Tsb Bank PLC
Description
All such rights to the repayment of the deposit meaning the…

17 February 2005
Status
Satisfied on 29 September 2016
Delivered
24 February 2005
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

SHINY SKY LIMITED DIRECTORS

Hilary Palmer

  Acting
Appointed
31 March 2017
Role
Secretary
Address
107 - 109, New Road Side Horsforth, Leeds, West Yorkshire, LS18 4QD
Name
PALMER, Hilary

Heather Gray Brown

  Acting
Appointed
08 June 2010
Occupation
None
Role
Director
Age
74
Nationality
British
Address
107a, New Road Side, Leeds, W Yorks, LS18 4QD
Country Of Residence
United Kingdom
Name
BROWN, Heather Gray

Daniel Graham

  Acting
Appointed
08 June 2010
Occupation
Commercial
Role
Director
Age
59
Nationality
British
Address
107a, New Road Side, Leeds, W Yorks, LS18 4QD
Country Of Residence
Uk
Name
GRAHAM, Daniel

Belinda Jane Richmond

  Acting
Appointed
24 June 2011
Occupation
Director
Role
Director
Age
64
Nationality
British
Address
107 - 109, New Road Side Horsforth, Leeds, West Yorkshire, England, LS18 4QD
Country Of Residence
England
Name
RICHMOND, Belinda Jane

David Julian Richmond

  Acting PSC
Appointed
04 November 2004
Occupation
Company Director
Role
Director
Age
61
Nationality
British
Address
17 Sandmoor Avenue, Leeds, West Yorkshire, LS17 7DW
Country Of Residence
England
Name
RICHMOND, David Julian
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Heather Gray Brown

  Resigned
Appointed
24 June 2011
Resigned
31 March 2017
Role
Secretary
Address
107 - 109, New Road Side Horsforth, Leeds, West Yorkshire, England, LS18 4QD
Name
BROWN, Heather Gray

Belinda Richmond

  Resigned
Appointed
04 November 2004
Resigned
24 June 2011
Role
Secretary
Address
17 Sandmoor Avenue, Leeds, LS17 7DW
Name
RICHMOND, Belinda

YORK PLACE COMPANY SECRETARIES LIMITED

  Resigned
Appointed
28 September 2004
Resigned
04 November 2004
Role
Nominee Secretary
Address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Name
YORK PLACE COMPANY SECRETARIES LIMITED

Jeremy Cohn

  Resigned
Appointed
07 January 2005
Resigned
11 April 2005
Occupation
Director
Role
Director
Age
62
Nationality
British
Address
116 High Ash Avenue, Leeds, West Yorkshire, LS17 8TQ
Name
COHN, Jeremy

Belinda Jane Richmond

  Resigned PSC
Appointed
30 April 2010
Resigned
24 June 2011
Occupation
None
Role
Director
Age
64
Nationality
British
Address
Shiny Sky Ltd, 107a, New Road Side, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 4QD
Country Of Residence
England
Name
RICHMOND, Belinda Jane
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Paula Yates

  Resigned
Appointed
11 April 2005
Resigned
24 May 2006
Occupation
Director
Role
Director
Age
62
Nationality
British
Address
7 Glendowne Terrace, Harrogate, North Yorkshire, HG1 3HG
Name
YATES, Paula

YORK PLACE COMPANY NOMINEES LIMITED

  Resigned
Appointed
28 September 2004
Resigned
04 November 2004
Role
Nominee Director
Address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Name
YORK PLACE COMPANY NOMINEES LIMITED

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Excellent according to the company’s financial health.