SILVERTHORN INSTALLATION SERVICES LTD
EAST LANE NORTH WEMBLEY DROVER PROPERTY LTD

Hellopages » Greater London » Brent » HA9 7RG

Company number 04378130
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address STUDIO 12 11 MAIN DRIVE, EAST LANE BUSINESS PARK, EAST LANE NORTH WEMBLEY, HA9 7RG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of SILVERTHORN INSTALLATION SERVICES LTD are www.silverthorninstallationservices.co.uk, and www.silverthorn-installation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Silverthorn Installation Services Ltd is a Private Limited Company. The company registration number is 04378130. Silverthorn Installation Services Ltd has been working since 20 February 2002. The present status of the company is Active. The registered address of Silverthorn Installation Services Ltd is Studio 12 11 Main Drive East Lane Business Park East Lane North Wembley Ha9 7rg. The company`s financial liabilities are £108.08k. It is £34.7k against last year. The cash in hand is £24.62k. It is £-78.92k against last year. And the total assets are £216.53k, which is £65.33k against last year. HORTON, Julian Bernard is a Secretary of the company. DAVIDGE, Lee Carl is a Director of the company. HORTON, Julian Bernard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


silverthorn installation services Key Finiance

LIABILITIES £108.08k
+47%
CASH £24.62k
-77%
TOTAL ASSETS £216.53k
+43%
All Financial Figures

Current Directors

Secretary
HORTON, Julian Bernard
Appointed Date: 11 March 2002
Director
DAVIDGE, Lee Carl
Appointed Date: 11 March 2002
49 years old
Director
HORTON, Julian Bernard
Appointed Date: 11 March 2002
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 March 2002
Appointed Date: 20 February 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 March 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Mr Julian Bernard Horton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Davidge
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERTHORN INSTALLATION SERVICES LTD Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 32 more events
15 Mar 2002
New secretary appointed;new director appointed
04 Mar 2002
Registered office changed on 04/03/02 from: 39A leicester road salford manchester M7 4AS
04 Mar 2002
Secretary resigned
04 Mar 2002
Director resigned
20 Feb 2002
Incorporation

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