SILVER-X LTD
DENBY

Hellopages » Derbyshire » Amber Valley » DE5 8NL

Company number 08734528
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address 31 SAPPHIRE DRIVE, DENBY, DERBYSHIRE, DE5 8NL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Daniel Poznanski as a director on 17 January 2017; Registered office address changed from 84 Ryknield Road Kilburn Derby DE56 0PF to 31 Sapphire Drive Denby Derbyshire DE5 8NL on 27 January 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of SILVER-X LTD are www.silverx.co.uk, and www.silver-x.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Silver X Ltd is a Private Limited Company. The company registration number is 08734528. Silver X Ltd has been working since 16 October 2013. The present status of the company is Active. The registered address of Silver X Ltd is 31 Sapphire Drive Denby Derbyshire De5 8nl. . BURGESS, Gavin is a Secretary of the company. BURGESS, Gavin is a Director of the company. POZNANSKI, Dan is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Secretary
BURGESS, Gavin
Appointed Date: 16 October 2013
Director
BURGESS, Gavin
Appointed Date: 16 October 2013
48 years old
Director
POZNANSKI, Dan
Appointed Date: 17 January 2017
55 years old

Persons With Significant Control

Silver X Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILVER-X LTD Events

18 Apr 2017
Appointment of Daniel Poznanski as a director on 17 January 2017
27 Jan 2017
Registered office address changed from 84 Ryknield Road Kilburn Derby DE56 0PF to 31 Sapphire Drive Denby Derbyshire DE5 8NL on 27 January 2017
24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 1 more events
28 Aug 2015
Registration of charge 087345280001, created on 26 August 2015
11 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
02 Sep 2014
Total exemption small company accounts made up to 30 June 2014
15 Aug 2014
Previous accounting period shortened from 31 October 2014 to 30 June 2014
16 Oct 2013
Incorporation
Statement of capital on 2013-10-16
  • GBP 100

SILVER-X LTD Charges

26 August 2015
Charge code 0873 4528 0001
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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