SILVER PLANET LTD
MIDDLESEX SILVER PLANET OLD LIMITED

Hellopages » Greater London » Brent » HA9 9NQ

Company number 05896195
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address 22 BARN RISE, WEMBLEY, MIDDLESEX, HA9 9NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Termination of appointment of Bryn Christopher Walker as a director on 24 June 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SILVER PLANET LTD are www.silverplanet.co.uk, and www.silver-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Silver Planet Ltd is a Private Limited Company. The company registration number is 05896195. Silver Planet Ltd has been working since 04 August 2006. The present status of the company is Active. The registered address of Silver Planet Ltd is 22 Barn Rise Wembley Middlesex Ha9 9nq. . RACKHAM, Michael John is a Secretary of the company. KING, Martin Adrian is a Director of the company. RACKHAM, Michael John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WALKER, Bryn Christopher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RACKHAM, Michael John
Appointed Date: 04 August 2006
Director
KING, Martin Adrian
Appointed Date: 04 August 2006
63 years old
Director
RACKHAM, Michael John
Appointed Date: 04 August 2006
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006
Director
WALKER, Bryn Christopher
Resigned: 24 June 2015
Appointed Date: 04 August 2006
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006

Persons With Significant Control

Mr Martin Adrian King
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SILVER PLANET LTD Events

19 Aug 2016
Confirmation statement made on 4 August 2016 with updates
19 Aug 2016
Termination of appointment of Bryn Christopher Walker as a director on 24 June 2015
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
10 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
10 Aug 2015
Director's details changed for Bryn Christopher Walker on 15 June 2015
...
... and 27 more events
12 Sep 2006
Director resigned
12 Sep 2006
New director appointed
12 Sep 2006
New secretary appointed;new director appointed
12 Sep 2006
New director appointed
04 Aug 2006
Incorporation

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