Company number 09671918
Status Active
Incorporation Date 6 July 2015
Company Type Private Limited Company
Address SUITE 2 CHANCERY COURT, 34 WEST STREET, RETFORD, ENGLAND, DN22 6ES
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-08
; Confirmation statement made on 5 July 2016 with updates; Appointment of Ms Ran Miao as a director on 18 March 2016. The most likely internet sites of SILVERSTONE ASSET INVESTMENTS LTD are www.silverstoneassetinvestments.co.uk, and www.silverstone-asset-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Retford Low Level Rail Station is 0.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverstone Asset Investments Ltd is a Private Limited Company.
The company registration number is 09671918. Silverstone Asset Investments Ltd has been working since 06 July 2015.
The present status of the company is Active. The registered address of Silverstone Asset Investments Ltd is Suite 2 Chancery Court 34 West Street Retford England Dn22 6es. . MIAO, Ran is a Director of the company. WANG, Yuda is a Director of the company. Director HUNT, David John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
silverstone asset investments Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
MIAO, Ran
Appointed Date: 18 March 2016
45 years old
Director
WANG, Yuda
Appointed Date: 06 July 2015
48 years old
Resigned Directors
Director
HUNT, David John
Resigned: 05 February 2016
Appointed Date: 06 July 2015
63 years old
Persons With Significant Control
Mr Yuda Wang
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
Ms Ran Miao
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
SILVERSTONE ASSET INVESTMENTS LTD Events
08 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-08
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
03 Apr 2016
Appointment of Ms Ran Miao as a director on 18 March 2016
01 Mar 2016
Termination of appointment of David John Hunt as a director on 5 February 2016
09 Feb 2016
Director's details changed for Mr David Hunt on 1 February 2016
07 Jul 2015
Company name changed h&w overhill LIMITED\certificate issued on 07/07/15
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-07-07
06 Jul 2015
Incorporation
Statement of capital on 2015-07-06