SILVER INTERIORS DESIGN & BUILD LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 04889088
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of SILVER INTERIORS DESIGN & BUILD LIMITED are www.silverinteriorsdesignbuild.co.uk, and www.silver-interiors-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silver Interiors Design Build Limited is a Private Limited Company. The company registration number is 04889088. Silver Interiors Design Build Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of Silver Interiors Design Build Limited is 35 Ballards Lane London N3 1xw. . FULTON, Peter is a Secretary of the company. WEBSTER, Laura is a Secretary of the company. FULTON, Peter is a Director of the company. VAUGHAN, Sean is a Director of the company. Secretary WEBSTER, Laura has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
FULTON, Peter
Appointed Date: 18 September 2003
Secretary
WEBSTER, Laura
Appointed Date: 15 April 2011
Director
FULTON, Peter
Appointed Date: 05 September 2003
64 years old
Director
VAUGHAN, Sean
Appointed Date: 18 September 2003
46 years old

Resigned Directors

Secretary
WEBSTER, Laura
Resigned: 18 September 2003
Appointed Date: 05 September 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Mr Peter Fulton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Vaughan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVER INTERIORS DESIGN & BUILD LIMITED Events

15 Sep 2016
Confirmation statement made on 5 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
05 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
...
... and 31 more events
19 Sep 2003
Location of register of members
17 Sep 2003
Director resigned
17 Sep 2003
Secretary resigned
17 Sep 2003
Registered office changed on 17/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW
05 Sep 2003
Incorporation

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