SILVERBIRCH LIMITED
PENCOED

Hellopages » Bridgend » Bridgend » CF35 6YY

Company number 03933157
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address LYNCROFT, MAES Y DERI CLOSE, PENCOED, BRIDGEND, CF35 6YY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of SILVERBIRCH LIMITED are www.silverbirch.co.uk, and www.silverbirch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Bridgend Rail Station is 3.1 miles; to Sarn Rail Station is 3.6 miles; to Garth (Bridgend) Rail Station is 7.5 miles; to Ynyswen Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverbirch Limited is a Private Limited Company. The company registration number is 03933157. Silverbirch Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Silverbirch Limited is Lyncroft Maes Y Deri Close Pencoed Bridgend Cf35 6yy. The company`s financial liabilities are £1.66k. It is £0.53k against last year. And the total assets are £6.46k, which is £-8.93k against last year. LYNHAM, Paul Brian is a Secretary of the company. DREDGE, Allan Shelley is a Director of the company. LYNHAM, Linda Jane is a Director of the company. LYNHAM, Paul Brian is a Director of the company. Secretary DREDGE, Allan Shelley has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CUMBERBATCH, Lynden Paul has been resigned. Director DYSON, Shelley Rachael has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


silverbirch Key Finiance

LIABILITIES £1.66k
+46%
CASH n/a
TOTAL ASSETS £6.46k
-59%
All Financial Figures

Current Directors

Secretary
LYNHAM, Paul Brian
Appointed Date: 31 October 2007
Director
DREDGE, Allan Shelley
Appointed Date: 21 March 2000
87 years old
Director
LYNHAM, Linda Jane
Appointed Date: 01 September 2004
65 years old
Director
LYNHAM, Paul Brian
Appointed Date: 01 September 2004
65 years old

Resigned Directors

Secretary
DREDGE, Allan Shelley
Resigned: 30 October 2007
Appointed Date: 01 April 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 March 2000
Appointed Date: 24 February 2000
Director
CUMBERBATCH, Lynden Paul
Resigned: 06 October 2000
Appointed Date: 21 March 2000
65 years old
Director
DYSON, Shelley Rachael
Resigned: 31 January 2005
Appointed Date: 21 March 2000
56 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 March 2000
Appointed Date: 24 February 2000

Persons With Significant Control

Mrs Linda Jane Lynham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Brian Lynham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SILVERBIRCH LIMITED Events

03 Mar 2017
Confirmation statement made on 24 February 2017 with updates
01 Dec 2016
Total exemption full accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 43 more events
29 Mar 2000
Registered office changed on 29/03/00 from: 1 queenwood cyncoed cardiff south glamorgan CF23 9LE
16 Mar 2000
Secretary resigned
16 Mar 2000
Director resigned
16 Mar 2000
Registered office changed on 16/03/00 from: 381 kingsway hove east sussex BN3 4QD
24 Feb 2000
Incorporation

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