SILVERKING LIMITED
BATH

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Company number 03482554
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address 141 ENGLISHCOMBE LANE, SOUTHDOWN, BATH, BA2 2EL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of SILVERKING LIMITED are www.silverking.co.uk, and www.silverking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Silverking Limited is a Private Limited Company. The company registration number is 03482554. Silverking Limited has been working since 17 December 1997. The present status of the company is Active. The registered address of Silverking Limited is 141 Englishcombe Lane Southdown Bath Ba2 2el. . WILCOX, Michael John is a Secretary of the company. DEAN, Nicholas Charles is a Director of the company. Secretary SIMONS, Louise Jane has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILCOX, Michael John
Appointed Date: 28 November 2005
Director
DEAN, Nicholas Charles
Appointed Date: 20 March 2000
65 years old

Resigned Directors

Secretary
SIMONS, Louise Jane
Resigned: 28 November 2005
Appointed Date: 18 December 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 March 2000
Appointed Date: 17 December 1997
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 March 2000
Appointed Date: 17 December 1997

Persons With Significant Control

Mr Nicholas Charles Dean
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SILVERKING LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
...
... and 40 more events
06 Jan 2000
Return made up to 17/12/99; full list of members
15 Jan 1999
Accounts for a dormant company made up to 31 December 1998
15 Jan 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jan 1999
Return made up to 17/12/98; full list of members
17 Dec 1997
Incorporation

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