PEDRO SILMON LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 1GJ

Company number 05213847
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address 25 HOME BRIDGE COURT, HATFIELD ROAD, WITHAM, ESSEX, CM8 1GJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of PEDRO SILMON LIMITED are www.pedrosilmon.co.uk, and www.pedro-silmon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Pedro Silmon Limited is a Private Limited Company. The company registration number is 05213847. Pedro Silmon Limited has been working since 25 August 2004. The present status of the company is Active. The registered address of Pedro Silmon Limited is 25 Home Bridge Court Hatfield Road Witham Essex Cm8 1gj. The company`s financial liabilities are £65.3k. It is £7.33k against last year. . SILMON DE MONERRI, Lesley Veronica is a Secretary of the company. SILMON DE MONERRI, Lesley Veronica is a Director of the company. SILMON DE MONERRI, Pedro Pablo is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Artistic creation".


pedro silmon Key Finiance

LIABILITIES £65.3k
+12%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SILMON DE MONERRI, Lesley Veronica
Appointed Date: 25 August 2004

Director
SILMON DE MONERRI, Lesley Veronica
Appointed Date: 25 August 2004
71 years old

Director
SILMON DE MONERRI, Pedro Pablo
Appointed Date: 25 August 2004
70 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004

Director
PF & S (DIRECTORS) LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004

Persons With Significant Control

Mr Pedro Pablo Silmon De Monerri
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lesley Veronica Silmon De Monerri
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEDRO SILMON LIMITED Events

31 Aug 2016
Confirmation statement made on 24 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

25 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Sep 2014
Registered office address changed from Apartment 25 Home Bridge Court Hatfield Road Hatfield Road Witham Essex CM8 1GJ to 25 Home Bridge Court Hatfield Road Witham Essex CM8 1GJ on 9 September 2014
...
... and 33 more events
01 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution

01 Sep 2004
New director appointed
01 Sep 2004
New secretary appointed;new director appointed
01 Sep 2004
Secretary resigned
25 Aug 2004
Incorporation